IAF SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02400738

Incorporation date

03/07/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/07/1989)

13/08/2013

Final Gazette dissolved following liquidation

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13/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

22/11/2012

Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on 2012-11-23

View PDF (2 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (7 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (6 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (6 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (6 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

View PDF (6 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (7 pages)

29/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (1 pages)

26/03/2009

Statement of affairs with form 4.19

View PDF (8 pages)

26/03/2009

Registered office changed on 27/03/2009 from 117 jermyn street london SW1Y 6HH

View PDF (1 pages)

16/02/2009

Director appointed stephen robert charles davies

View PDF (2 pages)

16/02/2009

Nc inc already adjusted 31/01/06

View PDF (1 pages)

16/02/2009

Ad 31/10/08 gbp si 150000@1=150000 gbp ic 3705000/3855000

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16/02/2009

Ad 10/07/08 gbp si 150000@1=150000 gbp ic 3555000/3705000

View PDF (2 pages)

21/01/2009

Appointment Terminated Director michael borrelli

View PDF (1 pages)

15/12/2008

Appointment Terminated Director menno de jager

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

17/09/2008

Ad 09/09/08 gbp si 100000@1=100000 gbp ic 3455000/3555000

View PDF (2 pages)

08/09/2008

Director appointed michael alexander borrelli

View PDF (2 pages)

03/09/2008

Appointment Terminated Director graham ashley

View PDF (1 pages)

02/09/2008

Director appointed menno de jager

View PDF (2 pages)

21/08/2008

Ad 19/08/08-19/08/08 gbp si 100000@1=100000 gbp ic 3355000/3455000

View PDF (2 pages)

04/08/2008

Return made up to 04/07/08; full list of members

View PDF (7 pages)

28/07/2008

Secretary appointed keith marshall robinson

View PDF (1 pages)

22/07/2008

Ad 28/02/08 gbp si 150000@1=150000 gbp ic 3355000/3505000

View PDF (2 pages)

09/07/2008

Ad 09/07/08 gbp si 150000@1=150000 gbp ic 3205000/3355000

View PDF (1 pages)

10/06/2008

Duplicate mortgage certificatecharge no:4

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05/06/2008

Particulars of a mortgage or charge / charge no: 4

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02/06/2008

Ad 30/05/08 gbp si 200000@1=200000 gbp ic 3005000/3205000

View PDF (1 pages)

27/05/2008

Ad 14/05/08 gbp si 100000@1=100000 gbp ic 2905000/3005000

View PDF (1 pages)

27/04/2008

Appointment Terminated Director and Secretary roger stott

View PDF (1 pages)

27/04/2008

Ad 23/04/08 gbp si 100000@1=100000 gbp ic 2805000/2905000

View PDF (1 pages)

11/04/2008

Ad 03/04/08 gbp si 150000@1=150000 gbp ic 2805000/2955000

View PDF (2 pages)

25/03/2008

Ad 25/03/08 gbp si 50000@1=50000 gbp ic 2755000/2805000

View PDF (2 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

31/01/2008

Ad 31/01/08--------- £ si 100000@1=100000 £ ic 2655000/2755000

View PDF (1 pages)

06/01/2008

Ad 04/01/08--------- £ si 140000@1=140000 £ ic 2515000/2655000

View PDF (1 pages)

26/12/2007

Ad 21/12/07--------- £ si 75000@1=75000 £ ic 2440000/2515000

View PDF (1 pages)

27/11/2007

Ad 26/11/07--------- £ si 125000@1=125000 £ ic 2315000/2440000

View PDF (1 pages)

09/10/2007

Ad 05/10/07--------- £ si 130000@1=130000 £ ic 2185000/2315000

View PDF (1 pages)

12/07/2007

Ad 11/07/07--------- £ si 600000@1=600000 £ ic 1585000/2185000

View PDF (1 pages)

11/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

25/06/2007

Registered office changed on 26/06/07 from: 7 apple tree yard london SW1Y 6LD

View PDF (1 pages)

12/06/2007

Ad 31/05/07--------- £ si 160000@1=160000 £ ic 1425000/1585000

View PDF (2 pages)

26/04/2007

Ad 13/04/07--------- £ si 225000@1=225000 £ ic 1200000/1425000

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Ad 08/03/07--------- £ si 450000@1=450000 £ ic 750000/1200000

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Ad 30/01/07-31/01/07 £ si 150000@1=150000 £ ic 600000/750000

View PDF (2 pages)

07/03/2007

Nc inc already adjusted 31/01/07

View PDF (2 pages)

07/03/2007

Resolutions

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07/03/2007

Resolutions

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

31/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Ad 17/02/06--------- £ si 599000@1=599000 £ ic 1000/600000

View PDF (2 pages)

13/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

Resolutions

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31/08/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

16/08/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

23/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

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13/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

13/07/2004

Location of register of members address changed

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05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

10/12/2003

Registered office changed on 11/12/03 from: fitzroy house 18-20 grafton street mayfair london W1S 4DZ

View PDF (1 pages)

18/09/2003

Return made up to 04/07/03; full list of members

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18/09/2003

Registered office changed on 19/09/03

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18/09/2003

Location of register of members address changed

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26/11/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 04/07/02; no change of members

View PDF (5 pages)

10/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

12/07/2001

Return made up to 04/07/01; no change of members

View PDF (5 pages)

04/10/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

12/07/2000

Return made up to 04/07/00; full list of members

View PDF (9 pages)

05/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

18/08/1999

Return made up to 04/07/99; full list of members

View PDF (10 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

10/09/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

25/07/1998

Return made up to 04/07/98; full list of members

View PDF (9 pages)

25/07/1998

Location of register of members

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

07/09/1997

Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD

View PDF (1 pages)

04/09/1997

Return made up to 04/07/97; full list of members

View PDF (9 pages)

24/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Return made up to 04/07/96; full list of members

View PDF (9 pages)

17/01/1996

Certificate of change of name

View PDF (2 pages)

30/10/1995

Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ

View PDF (1 pages)

09/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Director resigned

View PDF (2 pages)

11/07/1995

Return made up to 04/07/95; full list of members

View PDF (12 pages)

30/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

03/04/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

30/03/1995

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Registered office changed on 20/09/94 from: 107 cannon street london EC4N 5AD

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02/08/1994

Return made up to 04/07/94; full list of members

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03/07/1994

Accounting reference date shortened from 30/09 to 31/03

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29/06/1994

New director appointed

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19/06/1994

New director appointed

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19/06/1994

New director appointed

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19/06/1994

Registered office changed on 20/06/94 from: knightsbridge house 197 knightsbridge london SW7 1RB

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19/06/1994

Secretary resigned;new secretary appointed

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08/03/1994

Full accounts made up to 1993-09-30

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24/11/1993

New director appointed

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02/11/1993

New director appointed

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02/11/1993

Director resigned

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02/11/1993

Director resigned

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21/07/1993

Return made up to 04/07/93; no change of members

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28/01/1993

Full accounts made up to 1992-09-30

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25/08/1992

Return made up to 04/07/92; no change of members

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25/02/1992

Full accounts made up to 1991-09-30

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14/07/1991

Return made up to 04/07/91; full list of members

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06/02/1991

Full accounts made up to 1990-09-30

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03/10/1990

Director resigned

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07/11/1989

Director resigned;new director appointed

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07/11/1989

Secretary resigned;new secretary appointed

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02/11/1989

Nc inc already adjusted 03/10/89

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02/11/1989

Ad 03/10/89--------- £ si 998@1=998 £ ic 2/1000

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30/10/1989

Resolutions

View PDF (2 pages)

30/10/1989

Resolutions

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30/10/1989

Resolutions

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23/10/1989

Certificate of change of name

View PDF (2 pages)

23/10/1989

Memorandum and Articles of Association

View PDF (14 pages)

23/10/1989

Resolutions

View PDF (2 pages)

18/10/1989

Registered office changed on 19/10/89 from: royex house aldermanbury square london EC2V 7LD

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18/10/1989

Accounting reference date notified as 30/09

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03/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whipp, Barrie Reginald John	Director	11/04/1994 - 31/08/1995	11
Mr Gerald Peter Lacy Addison	Director	16/02/2006 - 11/01/2007	7
Maguire, Vivian James	Director	11/04/1994 - 30/10/2002	13
Ashley, Graham Basil	Director	16/02/2006 - 31/08/2008	9
Davies, Stephen Robert Charles	Director	16/02/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About IAF SECURITIES LIMITED

IAF SECURITIES LIMITED is an(a) Dissolved company incorporated on 03/07/1989 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IAF SECURITIES LIMITED?

IAF SECURITIES LIMITED is currently Dissolved. It was registered on 03/07/1989 and dissolved on 13/08/2013.

Where is IAF SECURITIES LIMITED located?

IAF SECURITIES LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does IAF SECURITIES LIMITED do?

IAF SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for IAF SECURITIES LIMITED?

The latest filing was on 13/08/2013: Final Gazette dissolved following liquidation.