THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION

Key Data

Status

Dissolved

Company No.

06625422

Incorporation date

19/06/2008

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2008)

04/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/12/2013

Administrator's progress report to 2013-11-19

View PDF (14 pages)

03/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

18/11/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/07/2013

Administrator's progress report to 2013-05-27

View PDF (13 pages)

17/02/2013

Result of meeting of creditors

View PDF (2 pages)

24/01/2013

Statement of administrator's proposal

View PDF (17 pages)

06/12/2012

Registered office address changed from 5th Floor 41 Moorgate London EC2R 6PP on 2012-12-07

View PDF (2 pages)

03/12/2012

Appointment of an administrator

View PDF (1 pages)

02/07/2012

Director's details changed for Mrs Barbara Ann Ridpath on 2012-01-01

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-20 no member list

View PDF (8 pages)

26/02/2012

Full accounts made up to 2011-03-31

View PDF (22 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

26/09/2011

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-20 no member list

View PDF (8 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

10/08/2010

Annual return made up to 2010-06-20 no member list

View PDF (8 pages)

10/08/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-06-20

View PDF (2 pages)

09/08/2010

Director's details changed for Charles Miles Taylor on 2010-06-20

View PDF (2 pages)

09/08/2010

Director's details changed for Barbara Ridpath on 2010-06-20

View PDF (2 pages)

09/08/2010

Director's details changed for Michel Prada on 2010-06-20

View PDF (2 pages)

28/02/2010

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/11/2009

Resolutions

View PDF (38 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

09/09/2009

Registered office changed on 10/09/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

09/09/2009

Secretary appointed tmf corporate administration services LIMITED

View PDF (1 pages)

09/09/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

09/07/2009

Director appointed charles miles taylor

View PDF (1 pages)

09/07/2009

Annual return made up to 20/06/09

View PDF (3 pages)

09/07/2009

Director's change of particulars / michel prada / 01/06/2009

View PDF (1 pages)

29/04/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

21/04/2009

Director appointed michel prada

View PDF (1 pages)

20/04/2009

Director appointed lord david anthony currie

View PDF (2 pages)

17/03/2009

Director appointed stuart john overend

View PDF (2 pages)

08/01/2009

Resolutions

View PDF (38 pages)

19/06/2008

Incorporation

View PDF (49 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	08/09/2009 - Present	875
Currie, David Anthony, Lord	Director	14/03/2009 - Present	16
Overend, Stuart John	Director	15/03/2009 - Present	59
Taylor, Charles Miles	Director	29/06/2009 - Present	8
Ridpath, Barbara Ann	Director	19/06/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION

THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION is an(a) Dissolved company incorporated on 19/06/2008 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 6 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 THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION?

THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION is currently Dissolved. It was registered on 19/06/2008 and dissolved on 04/02/2015.

Where is THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION located?

THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION do?

THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION?

The latest filing was on 04/02/2015: Final Gazette dissolved following liquidation.