INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Registered office address changed to PO Box 4385, 14224960 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 07/02/257 February 2025 | Cessation of Kenan Safak as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Kenan Safak as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Ekin Demirci as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Kenan Safak as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Kenan Safak as a director on 2025-02-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 07/02/257 February 2025 | Notification of Kenan Safak as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Notification of Kenan Safak as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Cessation of Ekin Demirci as a person with significant control on 2025-01-07 |
| 19/01/2519 January 2025 | Appointment of Miss Mouna Ben Abid as a director on 2025-01-19 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-10 with updates |
| 08/08/248 August 2024 | Appointment of Miss Polat Zeynep as a director on 2024-08-08 |
| 07/08/247 August 2024 | Certificate of change of name |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Cessation of Ali Capar as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Notification of Vedat Batgi as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Change of details for Ekin Demirci as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Appointment of Mr. Vedat Batgi as a director on 2024-07-25 |
| 19/07/2419 July 2024 | Termination of appointment of Ali Capar as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Notification of Ali Capar as a person with significant control on 2024-07-19 |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 11/07/2411 July 2024 | Termination of appointment of Mert Ergun as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-07-24 |
| 11/07/2411 July 2024 | Cessation of Ali Capar as a person with significant control on 2024-07-11 |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 24/07/2324 July 2023 | Annual accounts for year ending 24 Jul 2023 |
| 18/07/2318 July 2023 | Appointment of Mr. Mert Ergun as a director on 2023-07-18 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 27/06/2327 June 2023 | Notification of Ali Capar as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Notification of Ali Capar as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Appointment of Mr. Ali Capar as a director on 2023-06-27 |
| 27/06/2327 June 2023 | Notification of a person with significant control statement |
| 27/06/2327 June 2023 | Cessation of Ali Capar as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Withdrawal of a person with significant control statement on 2023-06-27 |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 16/01/2316 January 2023 | Cessation of Bayram Keskin as a person with significant control on 2023-01-16 |
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