Having been setup in 2000, Interfinance London Ltd are based in Pimlico, it's status is listed as "Active". The company has 4 directors listed. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Nimish Chandrakant | 17 July 2000 | - | 1 |
| ISHAQUE, Nazzim Mahmood | 22 August 2001 | 01 August 2003 | 1 |
| O'CONNELL, Finbarr | 06 April 2010 | 02 December 2011 | 1 |
| PATEL, Nisha Nimish | 17 July 2000 | 01 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| CS01 - N/A | 22 November 2018 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AP01 - Appointment of director | 08 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 25 July 2016 | |
| SH03 - Return of purchase of own shares | 28 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| CH03 - Change of particulars for secretary | 27 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AD01 - Change of registered office address | 02 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| CERTNM - Change of name certificate | 16 July 2014 | |
| CONNOT - N/A | 16 July 2014 | |
| CONNOT - N/A | 19 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 13 July 2013 | |
| RESOLUTIONS - N/A | 21 December 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 21 December 2012 | |
| CERT10 - Re-registration of a company from public to private | 21 December 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 November 2012 | |
| AD04 - Change of location of company records to the registered office | 05 November 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| CERTNM - Change of name certificate | 07 December 2011 | |
| CERTNM - Change of name certificate | 05 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AA01 - Change of accounting reference date | 28 October 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AD01 - Change of registered office address | 15 April 2010 | |
| CERTNM - Change of name certificate | 05 March 2010 | |
| CONNOT - N/A | 05 March 2010 | |
| RESOLUTIONS - N/A | 25 February 2010 | |
| CONNOT - N/A | 25 February 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363s - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 August 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| 225 - Change of Accounting Reference Date | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| NEWINC - New incorporation documents | 07 July 2000 |
