IBSA LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Secretary's details changed for Ifs Secretaries Ltd on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS SONIA REGINA SAUNDERS / 07/09/2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MAURICE ROY SAUNDERS / 07/09/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROY SAUNDERS / 07/09/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA REGINA SAUNDERS / 07/09/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ROY MAURICE SAUNDERS / 05/07/2018 |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | COMPANY NAME CHANGED ISTRUCTURING HOLDINGS LTD CERTIFICATE ISSUED ON 15/03/18 |
| 23/10/1723 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LTD / 23/10/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOTT |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MS JOANNA BOTT |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCARBROUGH |
| 10/10/1410 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT SCARBROUGH / 15/07/2014 |
| 15/07/1415 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW HARRIES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANHAM |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR HUW RUSSELL LLOYD HARRIES |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED ITSAPT LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 15/01/1415 January 2014 | CHANGE OF NAME 08/01/2014 |
| 15/01/1415 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 19/09/1219 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR SIMON EDWARD BANHAM |
| 19/09/1219 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 10100.00 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR DANIEL SCOTT SCARBROUGH |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GISELLE PETERS |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED INTERNATIONAL FISCAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS SONIA REGINA SAUNDERS |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR MAURICE ROY SAUNDERS |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LTD / 09/11/2011 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 40 TOWNSHEND ROAD LONDON NW8 6LE |
| 07/07/117 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | APPOINT PERSON AS DIRECTOR |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS GISELLE LUCIENNE ELIZABETH JANE PETERS |
| 15/07/1015 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IFSCD LIMITED |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LTD / 04/07/2010 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IFSCD LIMITED / 23/08/2008 |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LTD / 23/08/2008 |
| 05/08/085 August 2008 | SECRETARY APPOINTED IFS SECRETARIES LTD |
| 05/08/085 August 2008 | DIRECTOR APPOINTED IFSCD LIMITED |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 09/07/089 July 2008 | COMPANY NAME CHANGED IINTERNATIONAL FISCAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 04/07/084 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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