Independent Financial Services (U.K.) Ltd was registered on 09 June 1994 with its registered office in Bromsgrove, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Baker, Paul Vernon, Duffy, Peter, Fincham, Stephen Charles, Tunney, Richard Thomas, Valley, Brian for Independent Financial Services (U.K.) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Paul Vernon | 14 September 2015 | 04 December 2015 | 1 |
DUFFY, Peter | 14 October 1994 | 14 September 2015 | 1 |
FINCHAM, Stephen Charles | 09 June 1994 | 01 July 2001 | 1 |
TUNNEY, Richard Thomas | 09 June 1994 | 10 July 2015 | 1 |
VALLEY, Brian | 09 June 1994 | 14 October 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AC92 - N/A | 18 February 2020 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 November 2018 | |
DS01 - Striking off application by a company | 05 November 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AA01 - Change of accounting reference date | 02 February 2016 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
TM01 - Termination of appointment of director | 14 September 2015 | |
TM01 - Termination of appointment of director | 14 September 2015 | |
TM02 - Termination of appointment of secretary | 14 September 2015 | |
AP01 - Appointment of director | 11 September 2015 | |
TM01 - Termination of appointment of director | 11 July 2015 | |
AR01 - Annual Return | 06 July 2015 | |
RESOLUTIONS - N/A | 14 May 2015 | |
MR04 - N/A | 13 May 2015 | |
MR04 - N/A | 13 May 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AD01 - Change of registered office address | 12 May 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 05 July 2013 | |
RESOLUTIONS - N/A | 14 December 2012 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 23 June 2011 | |
CH01 - Change of particulars for director | 23 June 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH03 - Change of particulars for secretary | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 30 October 2008 | |
287 - Change in situation or address of Registered Office | 06 May 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 04 January 2006 | |
AA - Annual Accounts | 08 March 2005 | |
225 - Change of Accounting Reference Date | 10 January 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 06 April 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 18 June 2003 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 07 March 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
363s - Annual Return | 06 June 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 26 April 2000 | |
RESOLUTIONS - N/A | 24 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2000 | |
123 - Notice of increase in nominal capital | 24 January 2000 | |
AA - Annual Accounts | 25 June 1999 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 31 December 1998 | |
287 - Change in situation or address of Registered Office | 05 October 1998 | |
363s - Annual Return | 18 June 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 21 July 1997 | |
363s - Annual Return | 06 June 1996 | |
AA - Annual Accounts | 14 April 1996 | |
RESOLUTIONS - N/A | 12 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1996 | |
123 - Notice of increase in nominal capital | 12 April 1996 | |
363s - Annual Return | 04 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 31 October 1994 | |
395 - Particulars of a mortgage or charge | 21 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1994 | |
287 - Change in situation or address of Registered Office | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
NEWINC - New incorporation documents | 09 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 December 2009 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 October 1994 | Fully Satisfied |
N/A |