IFSE GROUP LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Termination of appointment of Andrew William Alexander Fordyce as a director on 2025-01-10

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17/12/2417 December 2024 Group of companies' accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-12 with no updates

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19/08/2419 August 2024 Director's details changed for Mr Adam Bristow on 2024-08-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Group of companies' accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-12 with no updates

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10/08/2310 August 2023 Appointment of Mr Adam Bristow as a director on 2023-07-31

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02/08/232 August 2023 Appointment of Mrs Julia Kathleen Hill as a director on 2023-07-31

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02/08/232 August 2023 Appointment of Mr Rohan Anthony Grant as a director on 2023-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-03-31

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22/04/2222 April 2022 Notification of Ifse Trustees Limited as a person with significant control on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/12/2125 December 2021 Group of companies' accounts made up to 2021-03-31

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06/08/216 August 2021 Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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22/12/1722 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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22/03/1722 March 2017 20/03/17 STATEMENT OF CAPITAL GBP 59236

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20/03/1720 March 2017 16/03/17 STATEMENT OF CAPITAL GBP 58634

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15/03/1715 March 2017 13/03/17 STATEMENT OF CAPITAL GBP 58032

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17/02/1717 February 2017 VARYING SHARE RIGHTS AND NAMES

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29/12/1629 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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10/10/1610 October 2016 RP04 CS01 SECOND FILED CS01 12/08/2016 AMENDED SHAREHOLDER INFORMATION AND STATEMENT OF CAPITAL

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07/10/167 October 2016 SECOND FILED SH01 - 15/12/15 STATEMENT OF CAPITAL GBP 57430.00

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26/08/1626 August 2016 12/08/16 STATEMENT OF CAPITAL GBP 57430

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23/02/1623 February 2016 15/12/15 STATEMENT OF CAPITAL GBP 56828

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19/12/1519 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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19/08/1519 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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17/08/1517 August 2015 30/06/15 STATEMENT OF CAPITAL GBP 56158

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28/07/1528 July 2015 ADOPT ARTICLES 31/05/2015

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25/06/1525 June 2015 ADOPT ARTICLES 31/05/2015

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28/10/1428 October 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015

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20/10/1420 October 2014 ADOPT ARTICLES 30/09/2014

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17/10/1417 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 55556

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091727230001

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12/08/1412 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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