IFSSEC LIMITED

Company number 01767354 · Monitor this company

Dissolved

138 filings

Date	Filing
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 31/03/2014	View document
4 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 28/08/2013	View document
6 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
1 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Apr 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
17 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 May 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 May 2011	STATEMENT OF COMPANY'S OBJECTS	View document
10 May 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
3 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Jun 2010	DIRECTOR APPOINTED BENJAMIN JAMES IRWIN	View document
4 May 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
24 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
27 May 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
15 Sep 2008	31/12/07 TOTAL EXEMPTION FULL	View document
15 May 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
28 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
7 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 Jun 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
28 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Apr 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
27 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
27 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	RE AUDITORS APT 19/12/02	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Jul 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
12 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2000	NEW DIRECTOR APPOINTED	View document
12 Oct 2000	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 MILLER FREEMAN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
12 Oct 2000	SECRETARY RESIGNED	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 May 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
16 Apr 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	DIRECTOR RESIGNED	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
11 Sep 1998	S366A DISP HOLDING AGM 04/09/98	View document
11 Sep 1998	S252 DISP LAYING ACC 04/09/98	View document
11 Sep 1998	S386 DISP APP AUDS 04/09/98	View document
10 Jul 1998	REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 BLENHEIM HOUSE 630 CHISWICK HIGH ROAD CHISWICK LONDON W4 5BG	View document
7 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Apr 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
19 Mar 1997	SECRETARY RESIGNED	View document
21 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
7 Jan 1997	AUDITOR'S RESIGNATION	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
6 Nov 1996	ADOPT MEM AND ARTS 29/10/96	View document
24 Oct 1996	NIL DIVIDEND PAID 14/10/96	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Oct 1996	RE DIVIDEND 14/10/96	View document
6 Jun 1996	RE DIVIDEND 10/05/96	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	SECRETARY RESIGNED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
29 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
4 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
7 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
24 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 03/10/94	View document
21 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
21 Dec 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Aug 1993	SECRETARY RESIGNED	View document
30 Apr 1993	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
30 Apr 1993	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
30 Apr 1993	REREGISTRATION PLC-PRI 04/03/93	View document
30 Apr 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	NEW SECRETARY APPOINTED	View document
9 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Jun 1992	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
16 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
6 Dec 1991	REGISTERED OFFICE CHANGED ON 06/12/91 FROM: G OFFICE CHANGED 06/12/91 BLENHEIM HOUSE 4 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD	View document
6 Dec 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Dec 1991	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
23 May 1991	SECRETARY'S PARTICULARS CHANGED	View document
8 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
16 Aug 1990	DIRECTOR RESIGNED	View document
10 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 Jul 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Jul 1990	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
17 Jul 1990	REGISTERED OFFICE CHANGED ON 17/07/90 FROM: G OFFICE CHANGED 17/07/90 BLENHEIM HOUSE 137 BLENHEIM CRESCENT LONDON W11 2EQ	View document
29 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1989	SHARES AGREEMENT OTC	View document
17 May 1989	WD 08/05/89 AD 16/09/88--------- � SI [email protected]=50000 � IC 850000/900000	View document
24 Jan 1989	AUDITOR'S RESIGNATION	View document
5 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1988	REGISTERED OFFICE CHANGED ON 14/12/88 FROM: G OFFICE CHANGED 14/12/88 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	View document
25 Nov 1988	ADOPT MEM AND ARTS 230988	View document
5 Oct 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
28 Sep 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
28 Sep 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/86	View document
10 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
18 Apr 1988	08/10/87 FULL LIST NOF	View document
14 Jan 1988	REGISTERED OFFICE CHANGED ON 14/01/88 FROM: G OFFICE CHANGED 14/01/88 MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR	View document
26 Aug 1987	REGISTERED OFFICE CHANGED ON 26/08/87 FROM: G OFFICE CHANGED 26/08/87 MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR	View document
3 Aug 1987	REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 DORVILLE HOUSE 14 JOHN PRINCES STREET LONDON W1M 9HB	View document
19 Jul 1986	RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85	View document