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INTERNATIONAL FINANCIAL SERVICES LONDON

Company number 02013925

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2011 AD02 Register inspection address has been changed
19 Oct 2011 AD01 Registered office address changed from 65a Basinghall Street London EC2V 5DZ on 19 October 2011
19 Oct 2011 4.70 Declaration of solvency
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-12
17 May 2011 AP03 Appointment of Mr Marcus John Scott as a secretary
17 May 2011 TM02 Termination of appointment of Tracy-Ann Hilton as a secretary
05 May 2011 AA Full accounts made up to 31 May 2010
24 Jan 2011 TM01 Termination of appointment of Andrew Mchallam as a director
22 Dec 2010 AR01 Annual return made up to 22 November 2010
10 Sep 2010 TM01 Termination of appointment of James Cowles as a director
01 Sep 2010 TM01 Termination of appointment of George Iacobescu as a director
01 Sep 2010 TM01 Termination of appointment of Angela Knight as a director
01 Sep 2010 TM01 Termination of appointment of John Griffith Jones as a director
06 Jul 2010 TM01 Termination of appointment of Adam Ridley as a director
06 Jul 2010 TM01 Termination of appointment of Ian Luder as a director
06 Jul 2010 TM01 Termination of appointment of Michael Cassidy as a director
07 Jun 2010 AD01 Registered office address changed from 29-30 Cornhill London EC3V 3NF on 7 June 2010
03 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
09 Feb 2010 TM01 Termination of appointment of Stephen Haddrill as a director
13 Jan 2010 AR01 Annual return made up to 22 November 2009
15 Dec 2009 AA Full accounts made up to 31 March 2009
10 Jun 2009 288b Appointment Terminated Director marshall levine