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.
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 |
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 |