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IFA SERVICES HOLDINGS COMPANY LIMITED

Company number 04313970

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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)
07 Nov 2023 AD03 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
07 Nov 2023 AD02 Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB
31 Oct 2023 AD01 Registered office address changed from Quilter House Portland Terrace Southampton SO14 7EJ United Kingdom to 1 More London Place London SE1 2AF on 31 October 2023
31 Oct 2023 600 Appointment of a voluntary liquidator
31 Oct 2023 LIQ01 Declaration of solvency
31 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-13
23 Aug 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 AP01 Appointment of Mr John Hennessey as a director on 9 March 2022
19 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 TM01 Termination of appointment of Simon Vincent Wood as a director on 30 September 2021
28 Sep 2021 AD01 Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Quilter House Portland Terrace Southampton SO14 7EJ on 28 September 2021
26 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
12 Nov 2020 PSC05 Change of details for Quilter Plc as a person with significant control on 14 September 2020
10 Aug 2020 AA Full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
18 Oct 2019 PSC05 Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018
02 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 PSC07 Cessation of Quilter Plc as a person with significant control on 6 April 2016
10 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 16/11/2016
17 Dec 2018 AP01 Appointment of Mr Simon Vincent Wood as a director on 3 December 2018
30 Nov 2018 TM01 Termination of appointment of Dean Leonard Clarke as a director on 16 November 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates