INTERFIN LIMITED
Company number 03644121 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BEHGJET PACOLLI | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEHGJET PACOLLI / 28/01/2019 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR RRAHIM PACOLLI / 28/01/2019 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 10/01/2015 | View document |
| 1 Apr 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 17 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED RRAHIM PACOLLI | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR BEHGJET PACOLLI | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RRAHIM PACOLLI | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PACOLLI BEHGJET | View document |
| 11 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED RRAHIM PACOLLI | View document |
| 17 Mar 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Feb 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 7TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR0 0XH | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Mar 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Feb 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 12 Oct 1998 | S386 DIS APP AUDS 05/10/98 | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | SECRETARY RESIGNED | View document |
| 5 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |