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IFDC LIMITED

Company number 01746367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2014 CH01 Director's details changed for Mr Jacques Abehsera on 2 May 2014
02 May 2014 CH01 Director's details changed for Mr Michael Yattah on 2 May 2014
02 May 2014 CH01 Director's details changed for Mr Jonathan Solomon on 2 May 2014
01 May 2014 AUD Auditor's resignation
14 Apr 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000,000
25 Mar 2014 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG England on 25 March 2014
22 Jul 2013 AD01 Registered office address changed from 70 New Cavendish Street London W1G 8UZ on 22 July 2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Jonathan Solomon on 3 January 2012
31 Aug 2011 CH01 Director's details changed for Mr Jacques Abehsera on 31 August 2011
15 Apr 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 SH02 Consolidation of shares on 10 December 2010
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 10,000,000
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 10/12/2010
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2010 CH01 Director's details changed for Mr Michael Yattah on 4 November 2010
04 Nov 2010 CH01 Director's details changed for Mr Jonathan Solomon on 4 November 2010
04 Nov 2010 CH03 Secretary's details changed for Mr Michael Yattah on 4 November 2010
09 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders