IFS SECRETARIES LIMITED

Company number 02884983

Date	Type	Description	View / Download
16 Nov 2018	PSC04	Change of details for Mr Maurice Roy Saunders as a person with significant control on 7 September 2018	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
30 Sep 2016	AD02	Register inspection address has been changed from 83 Baker Street London W1U 6AG England to 7-10 Chandos Street London W1G 9DQ	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
06 Jan 2016	AD01	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP to 14th Floor 33 Cavendish Square London W1G 0PW on 6 January 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(4 pages)
24 Sep 2015	AD03	Register(s) moved to registered inspection location 83 Baker Street London W1U 6AG	(1 page)
23 Sep 2015	AD02	Register inspection address has been changed to 83 Baker Street London W1U 6AG	(1 page)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
10 Feb 2015	CH01	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 1 September 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(4 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	CH01	Director's details changed for Mr Maurice Roy Saunders on 24 September 2012	(2 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
09 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
04 Oct 2011	CH01	Director's details changed for Mr Maurice Roy Saunders on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 4 October 2011	(2 pages)
04 Oct 2011	CH03	Secretary's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 4 October 2011	(1 page)

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