Having been setup in 1998, Interfin Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Interfin Ltd. There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHGJET, Pacolli | 16 February 1999 | 18 March 2011 | 1 |
| NIKOLAEVA, Tatiana M | 05 October 1998 | 11 December 1998 | 1 |
| PACOLLI, Behgjet | 18 March 2011 | 21 November 2019 | 1 |
| PACOLLI, Rrahim | 05 March 2008 | 18 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 29 January 2019 | |
| PSC04 - N/A | 29 January 2019 | |
| CH01 - Change of particulars for director | 29 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 01 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AD01 - Change of registered office address | 10 March 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AD01 - Change of registered office address | 04 January 2013 | |
| AP04 - Appointment of corporate secretary | 04 January 2013 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AAMD - Amended Accounts | 11 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AAMD - Amended Accounts | 24 November 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 05 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| 363a - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 December 2004 | |
| 363a - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 May 2004 | |
| 287 - Change in situation or address of Registered Office | 03 February 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363a - Annual Return | 10 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 February 2003 | |
| 363a - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 March 2002 | |
| 363a - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 February 2001 | |
| 363a - Annual Return | 26 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2000 | |
| 363a - Annual Return | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 225 - Change of Accounting Reference Date | 22 October 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| 287 - Change in situation or address of Registered Office | 12 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| NEWINC - New incorporation documents | 05 October 1998 |
