IFAW COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Registered office address changed from 209-215 Blackfriars Road London SE1 8NL England to 81 Fifth Floor Southwark Street London SE1 0HX on 2024-12-03 |
| 03/12/243 December 2024 | Registered office address changed from 81 Fifth Floor Southwark Street London SE1 0HX England to 81 Southwark Street Fifth Floor London SE1 0HX on 2024-12-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-06-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK T BEAUDOUIN / 07/04/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 87-90 ALBERT EMBANKMENT LONDON SE1 7UD |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA UNGERMAN BIRDSEY / 28/10/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEAUDOIN / 01/04/2019 |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MS BARBARA BIRDSEY |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KENNEDY |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BUCKLEY |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR MARK BEAUDOIN |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MS JOYCE DORIA |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | AUDITOR'S RESIGNATION |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHINSON |
| 07/11/167 November 2016 | DIRECTOR APPOINTED KATHLEEN SAVESKY BUCKLEY |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILFRED HUTCHINSON / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ALICE KENNEDY / 15/07/2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WARAN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 20/01/1620 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ALICE KENNEDY / 12/06/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NATALIE KAY WARAN / 12/06/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NATALIE KAY WARAN / 12/06/2014 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED PROFESSOR NATALIE KAY WARAN |
| 04/08/144 August 2014 | ADOPT ARTICLES 09/02/2012 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINELLI |
| 27/03/1427 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/04/135 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MS MARGARET KENNEDY |
| 20/04/1220 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED PROFESSOR MICHAEL MAINELLI |
| 21/03/1221 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 03/02/123 February 2012 | COMPANY NAME CHANGED COMMERCE GLOBAL LTD CERTIFICATE ISSUED ON 03/02/12 |
| 03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/117 October 2011 | CORPORATE DIRECTOR APPOINTED INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 06/10/116 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 99 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR BRIAN WILFRED HUTCHINSON |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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