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INTERNATIONAL FOREIGN EXCHANGE LIMITED

Company number 07947909

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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)
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
23 Aug 2023 CH03 Secretary's details changed for Ms Anastasia Georgina Demetriou on 22 August 2023
02 May 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
23 Nov 2022 PSC05 Change of details for Ifx (Uk) Ltd as a person with significant control on 4 October 2022
04 Oct 2022 AD01 Registered office address changed from PO Box NW15PU North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom to 33 Cavendish Square London W1G 0PW on 4 October 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
07 Feb 2022 AP03 Appointment of Ms Anastasia Georgina Demetriou as a secretary on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr James Robert Walton as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr Stephen James Allen as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr William Joseph Allison Marwick as a director on 4 February 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Jan 2022 TM01 Termination of appointment of Anthony Peter Williams as a director on 31 December 2021
15 Dec 2021 PSC05 Change of details for Ifx (Uk) Ltd as a person with significant control on 25 November 2021
30 Nov 2021 PSC02 Notification of Ifx (Uk) Ltd as a person with significant control on 25 November 2021
30 Nov 2021 PSC07 Cessation of Anthony Peter Williams as a person with significant control on 25 November 2021
30 Nov 2021 PSC07 Cessation of Thomas Paul Greenwood as a person with significant control on 25 November 2021
30 Nov 2021 PSC07 Cessation of Nicholas Anthony Williams as a person with significant control on 25 November 2021
25 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018