About

Registered Number: 04127829
Date of Incorporation: 19/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

 

Interservefm (Holdings) Ltd was registered on 19 December 2000 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR05 - N/A 18 May 2020
MR05 - N/A 18 May 2020
MR05 - N/A 18 May 2020
MR05 - N/A 18 May 2020
MR05 - N/A 18 May 2020
MR05 - N/A 18 May 2020
MR01 - N/A 23 March 2020
MR01 - N/A 15 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 02 January 2020
AA01 - Change of accounting reference date 20 December 2019
MR01 - N/A 13 November 2019
MR01 - N/A 23 October 2019
MR01 - N/A 15 April 2019
MR04 - N/A 03 April 2019
MR01 - N/A 19 March 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 18 February 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 18 May 2018
MR01 - N/A 03 May 2018
AP01 - Appointment of director 15 January 2018
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 16 August 2017
AA - Annual Accounts 18 July 2017
TM01 - Termination of appointment of director 14 March 2017
AP01 - Appointment of director 07 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 02 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 23 December 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
AUD - Auditor's letter of resignation 17 July 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 21 December 2010
RESOLUTIONS - N/A 14 December 2010
CC04 - Statement of companies objects 14 December 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 02 November 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 2009
RESOLUTIONS - N/A 11 July 2009
123 - Notice of increase in nominal capital 11 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 19 December 2008
RESOLUTIONS - N/A 30 September 2008
AA - Annual Accounts 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 29 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
RESOLUTIONS - N/A 03 August 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 10 May 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 11 October 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 30 October 2003
RESOLUTIONS - N/A 17 September 2003
363s - Annual Return 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
AA - Annual Accounts 16 September 2002
CERTNM - Change of name certificate 21 March 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
RESOLUTIONS - N/A 11 September 2001
123 - Notice of increase in nominal capital 11 September 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
287 - Change in situation or address of Registered Office 16 March 2001
CERTNM - Change of name certificate 09 February 2001
CERTNM - Change of name certificate 08 February 2001
NEWINC - New incorporation documents 19 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2020 Outstanding

N/A

A registered charge 27 February 2020 Outstanding

N/A

A registered charge 30 October 2019 Outstanding

N/A

A registered charge 14 October 2019 Outstanding

N/A

A registered charge 02 April 2019 Outstanding

N/A

A registered charge 15 March 2019 Outstanding

N/A

A registered charge 01 May 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.