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IFI LIMITED

Company number 01756332

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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)
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2024.
15 Oct 2016 MR04 Satisfaction of charge 10 in full
15 Oct 2016 MR04 Satisfaction of charge 9 in full
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2024.
26 Oct 2015 CH01 Director's details changed for Mr Martyn Alan Curran on 1 September 2015
26 Oct 2015 CH01 Director's details changed for Mr Daniel Percy James Gill on 1 August 2014
26 Oct 2015 CH01 Director's details changed for Mr Mark Smith on 1 September 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AP01 Appointment of Mr Dominic Lawrence Ellicott as a director on 13 July 2015
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 30,100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2024.
25 Sep 2014 TM01 Termination of appointment of Tracey Jane Vernon as a director on 1 June 2014
25 Sep 2014 TM02 Termination of appointment of Tracey Jane Vernon as a secretary on 1 June 2014
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 30,100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2024
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2024.
04 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on <28/10/2024.
17 Oct 2011 CH01 Director's details changed for Mr Mark Smith on 1 October 2011
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
19 Jan 2011 SH19 Statement of capital on 19 January 2011
  • GBP 5,100
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 31/12/2010
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association