I.B.C NIARCHOS FINS LTD

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Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM THE HON E NIARCHOS 30 LANGHAM MANSIONS EARLS COURT SQUARE LONDON ENGLAND SW5 9UJ

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/02/164 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/10/1516 October 2015 COMPANY NAME CHANGED I.B.C FINANCING LTD CERTIFICATE ISSUED ON 16/10/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/02/153 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KLOUDA / 26/01/2014

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EFTHYMIOS KAKOKEFALOS / 16/12/2013

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16/12/1316 December 2013 DIRECTOR APPOINTED MR EFTHYMIOS KAKOKEFALOS

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR IOANNIS KAKOKEFALOS

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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