INTERNATIONAL FINANCIAL SERVICES LONDON

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INTERNATIONAL FINANCIAL SERVICES LONDON

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Key Data

Status

Dissolved

Company No.

02013925

Incorporation date

23/04/1986

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 30/07/1986)
dot icon03/01/2013
Final Gazette dissolved following liquidation
dot icon03/10/2012
Return of final meeting in a members' voluntary winding up
dot icon01/11/2011
Register inspection address has been changed
dot icon18/10/2011
Registered office address changed from 65a Basinghall Street London EC2V 5DZ on 2011-10-19
dot icon18/10/2011
Declaration of solvency
dot icon18/10/2011
Appointment of a voluntary liquidator
dot icon18/10/2011
Resolutions
dot icon16/05/2011
Appointment of Mr Marcus John Scott as a secretary
dot icon16/05/2011
Termination of appointment of Tracy-Ann Hilton as a secretary
dot icon04/05/2011
Full accounts made up to 2010-05-31
dot icon23/01/2011
Termination of appointment of Andrew Mchallam as a director
dot icon21/12/2010
Annual return made up to 2010-11-22
dot icon09/09/2010
Termination of appointment of James Cowles as a director
dot icon31/08/2010
Termination of appointment of George Iacobescu as a director
dot icon31/08/2010
Termination of appointment of Angela Knight as a director
dot icon31/08/2010
Termination of appointment of John Griffith Jones as a director
dot icon05/07/2010
Termination of appointment of Adam Ridley as a director
dot icon05/07/2010
Termination of appointment of Ian Luder as a director
dot icon05/07/2010
Termination of appointment of Michael Cassidy as a director
dot icon06/06/2010
Registered office address changed from 29-30 Cornhill London EC3V 3NF on 2010-06-07
dot icon02/06/2010
Previous accounting period extended from 2010-03-31 to 2010-05-31
dot icon08/02/2010
Termination of appointment of Stephen Haddrill as a director
dot icon12/01/2010
Annual return made up to 2009-11-22
dot icon14/12/2009
Full accounts made up to 2009-03-31
dot icon09/06/2009
Appointment Terminated Director marshall levine
dot icon26/04/2009
Appointment Terminated Director patrick lamb
dot icon26/04/2009
Director appointed andrew james mchallam
dot icon23/02/2009
Director appointed george iacobescu
dot icon10/02/2009
Appointment Terminated Director colin matthew
dot icon11/01/2009
Annual return made up to 11/12/08
dot icon20/11/2008
Full accounts made up to 2008-03-31
dot icon19/11/2008
Director appointed james c cowles
dot icon28/10/2008
Appointment Terminated Director andrew cahn
dot icon28/10/2008
Appointment Terminated Director richard nelson
dot icon29/01/2008
Annual return made up to 22/11/07
dot icon15/01/2008
New director appointed
dot icon29/10/2007
Full accounts made up to 2007-03-31
dot icon24/10/2007
Director resigned
dot icon10/10/2007
New director appointed
dot icon25/09/2007
New director appointed
dot icon17/07/2007
Director resigned
dot icon10/06/2007
Director resigned
dot icon24/04/2007
New director appointed
dot icon28/03/2007
New director appointed
dot icon28/03/2007
New director appointed
dot icon28/03/2007
New director appointed
dot icon28/03/2007
Director resigned
dot icon28/03/2007
New director appointed
dot icon28/03/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon18/03/2007
New director appointed
dot icon13/03/2007
New director appointed
dot icon12/03/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon07/01/2007
Director resigned
dot icon27/12/2006
Resolutions
dot icon06/12/2006
Annual return made up to 22/11/06
dot icon22/10/2006
Full accounts made up to 2006-03-31
dot icon22/08/2006
Director resigned
dot icon27/07/2006
Director resigned
dot icon27/07/2006
New director appointed
dot icon06/03/2006
Full accounts made up to 2005-03-31
dot icon07/02/2006
Director's particulars changed
dot icon07/02/2006
Director's particulars changed
dot icon03/01/2006
Annual return made up to 22/11/05
dot icon03/01/2006
Secretary's particulars changed
dot icon27/12/2005
New director appointed
dot icon16/05/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon13/04/2005
Director resigned
dot icon13/04/2005
New director appointed
dot icon02/12/2004
Annual return made up to 22/11/04
dot icon08/11/2004
Full accounts made up to 2004-03-31
dot icon13/12/2003
Annual return made up to 22/11/03
dot icon10/11/2003
Director resigned
dot icon10/11/2003
Director resigned
dot icon10/11/2003
New director appointed
dot icon17/10/2003
Registered office changed on 18/10/03 from: 7TH floor 1-2 bank buildings princes street london EC2R 8EU
dot icon16/10/2003
Full accounts made up to 2003-03-31
dot icon16/06/2003
Director's particulars changed
dot icon26/01/2003
Full accounts made up to 2002-03-31
dot icon26/01/2003
New director appointed
dot icon26/01/2003
Director resigned
dot icon27/11/2002
Annual return made up to 22/11/02
dot icon08/01/2002
New director appointed
dot icon08/01/2002
Director resigned
dot icon19/12/2001
Full accounts made up to 2001-03-31
dot icon11/12/2001
Annual return made up to 22/11/01
dot icon11/12/2001
Director's particulars changed
dot icon15/08/2001
Registered office changed on 16/08/01 from: 6TH floor windsor house 39 king street london EC2V 8DQ
dot icon07/08/2001
Director resigned
dot icon15/05/2001
New director appointed
dot icon08/04/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon22/02/2001
Resolutions
dot icon22/02/2001
Memorandum and Articles of Association
dot icon11/02/2001
Director resigned
dot icon11/02/2001
Director resigned
dot icon11/02/2001
Director resigned
dot icon31/01/2001
Certificate of change of name
dot icon10/12/2000
Full accounts made up to 2000-03-31
dot icon26/11/2000
Annual return made up to 22/11/00
dot icon19/11/2000
New director appointed
dot icon19/11/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon31/07/2000
New director appointed
dot icon12/06/2000
Director resigned
dot icon28/03/2000
Director resigned
dot icon28/03/2000
Director resigned
dot icon28/03/2000
Director resigned
dot icon27/02/2000
Full accounts made up to 1999-03-31
dot icon06/12/1999
New director appointed
dot icon25/11/1999
Secretary resigned
dot icon25/11/1999
New secretary appointed
dot icon25/11/1999
Annual return made up to 22/11/99
dot icon25/11/1999
Secretary resigned
dot icon19/07/1999
New director appointed
dot icon11/07/1999
New director appointed
dot icon28/02/1999
New secretary appointed
dot icon28/02/1999
Secretary resigned
dot icon30/01/1999
Full accounts made up to 1998-03-31
dot icon17/01/1999
Annual return made up to 27/11/98
dot icon17/01/1999
Director resigned
dot icon17/01/1999
New director appointed
dot icon17/01/1999
New director appointed
dot icon09/12/1998
New director appointed
dot icon25/05/1998
New secretary appointed
dot icon25/05/1998
Secretary resigned
dot icon16/03/1998
New director appointed
dot icon16/03/1998
New director appointed
dot icon17/12/1997
Memorandum and Articles of Association
dot icon09/12/1997
Annual return made up to 27/11/97
dot icon08/12/1997
Full accounts made up to 1997-03-31
dot icon12/11/1997
Resolutions
dot icon01/11/1997
Director resigned
dot icon01/11/1997
Director resigned
dot icon01/11/1997
Director resigned
dot icon01/11/1997
Director's particulars changed
dot icon11/09/1997
New director appointed
dot icon08/05/1997
New director appointed
dot icon01/05/1997
Director resigned
dot icon09/12/1996
Full accounts made up to 1996-03-31
dot icon09/12/1996
Annual return made up to 27/11/96
dot icon09/12/1996
Director resigned
dot icon28/11/1996
Director resigned
dot icon25/09/1996
New director appointed
dot icon23/09/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon17/06/1996
New director appointed
dot icon17/06/1996
New director appointed
dot icon14/03/1996
Director resigned
dot icon20/02/1996
New director appointed
dot icon07/01/1996
Director resigned
dot icon07/01/1996
Director resigned
dot icon26/12/1995
Full accounts made up to 1995-03-31
dot icon26/12/1995
Annual return made up to 27/11/95
dot icon21/08/1995
New director appointed
dot icon13/08/1995
New director appointed
dot icon29/06/1995
Director resigned
dot icon25/05/1995
Director resigned
dot icon25/01/1995
Full accounts made up to 1994-03-31
dot icon25/01/1995
Annual return made up to 27/11/94
dot icon04/07/1994
New director appointed
dot icon04/07/1994
Director resigned
dot icon12/06/1994
New director appointed
dot icon30/05/1994
Director resigned
dot icon11/04/1994
Director resigned
dot icon20/12/1993
New director appointed
dot icon16/12/1993
Full accounts made up to 1993-03-31
dot icon16/12/1993
Annual return made up to 27/11/93
dot icon16/12/1993
Director's particulars changed;director resigned
dot icon21/11/1993
Director resigned
dot icon21/11/1993
New director appointed
dot icon19/07/1993
Director resigned
dot icon19/07/1993
Director resigned
dot icon19/07/1993
New director appointed
dot icon19/07/1993
New director appointed
dot icon17/03/1993
New director appointed
dot icon15/03/1993
New director appointed
dot icon01/03/1993
Director resigned
dot icon09/12/1992
Full accounts made up to 1992-03-31
dot icon09/12/1992
Annual return made up to 27/11/92
dot icon06/12/1992
Director resigned
dot icon06/12/1992
Director resigned
dot icon23/11/1992
Director resigned
dot icon23/11/1992
Director resigned
dot icon01/10/1992
New director appointed
dot icon13/05/1992
Director resigned
dot icon13/05/1992
Director resigned
dot icon26/03/1992
New director appointed
dot icon02/02/1992
Annual return made up to 27/11/91
dot icon27/01/1992
Full accounts made up to 1991-03-31
dot icon14/01/1992
Secretary resigned;new secretary appointed
dot icon04/01/1992
Director resigned;new director appointed
dot icon02/05/1991
Director resigned
dot icon27/02/1991
Secretary resigned;new secretary appointed
dot icon21/01/1991
Secretary resigned;new secretary appointed
dot icon21/01/1991
Director resigned
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon12/01/1991
New director appointed
dot icon10/12/1990
Director resigned
dot icon10/12/1990
Director resigned
dot icon10/12/1990
Full accounts made up to 1990-03-31
dot icon10/12/1990
Annual return made up to 27/11/90
dot icon20/11/1990
New director appointed
dot icon20/11/1990
New director appointed
dot icon20/11/1990
New director appointed
dot icon20/11/1990
New director appointed
dot icon20/11/1990
New director appointed
dot icon20/11/1990
New director appointed
dot icon20/11/1990
Director resigned
dot icon20/11/1990
Secretary resigned;new secretary appointed
dot icon11/11/1990
Memorandum and Articles of Association
dot icon04/11/1990
Resolutions
dot icon31/10/1990
Certificate of change of name
dot icon16/11/1989
Full accounts made up to 1989-03-31
dot icon16/11/1989
Annual return made up to 08/11/89
dot icon23/08/1989
New director appointed
dot icon28/11/1988
Full accounts made up to 1988-03-31
dot icon28/11/1988
Annual return made up to 08/11/88
dot icon26/10/1988
New secretary appointed
dot icon19/04/1988
Registered office changed on 20/04/88 from: 6TH floor dunster house 37 mincing lane london EC3R 7BQ
dot icon28/02/1988
Full accounts made up to 1987-03-31
dot icon21/12/1987
Annual return made up to 19/11/87
dot icon03/08/1987
New director appointed
dot icon27/07/1987
New director appointed
dot icon26/07/1987
Director resigned
dot icon26/07/1987
Secretary's particulars changed
dot icon05/10/1986
Registered office changed on 06/10/86 from: 14 austin friars london EC2N 2HE
dot icon30/07/1986
Accounting reference date notified as 31/03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

57
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ridley, Adam Nicholas, Sir
Director
29/01/2001 - 24/06/2010
14
Cassidy, Michael John
Director
08/03/1993 - 10/06/1996
25
Cassidy, Michael John
Director
22/02/2007 - 24/06/2010
25
Brewer, David William, Sir
Director
09/03/1998 - 29/01/2001
16
Kemp-Welch, John
Director
01/07/1994 - 03/11/1998
9

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL FINANCIAL SERVICES LONDON

INTERNATIONAL FINANCIAL SERVICES LONDON is an(a) Dissolved company incorporated on 23/04/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 INTERNATIONAL FINANCIAL SERVICES LONDON?

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INTERNATIONAL FINANCIAL SERVICES LONDON is currently Dissolved. It was registered on 23/04/1986 and dissolved on 03/01/2013.

Where is INTERNATIONAL FINANCIAL SERVICES LONDON located?

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INTERNATIONAL FINANCIAL SERVICES LONDON is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does INTERNATIONAL FINANCIAL SERVICES LONDON do?

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INTERNATIONAL FINANCIAL SERVICES LONDON operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL FINANCIAL SERVICES LONDON?

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The latest filing was on 03/01/2013: Final Gazette dissolved following liquidation.