Active
Company Information for I-FINANCIAL SERVICES GROUP LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
|
Company Registration Number
03247336
Private Limited Company
Active |
Company Name | |
---|---|
I-FINANCIAL SERVICES GROUP LIMITED | |
Legal Registered Office | |
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE Other companies in AL5 | |
Company Number | 03247336 | |
---|---|---|
Company ID Number | 03247336 | |
Date formed | 1996-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:47:18 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY EYRE |
||
MARTIN ANDREW BULL |
||
ADAM FRANK COOK |
||
MARTIN FRANCIS CORRIE |
||
JEREMY EYRE |
||
GEOFFREY ALISTAIR NEWMAN |
||
STEPHEN JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HICKS |
Company Secretary | ||
BRIAN HICKS |
Director | ||
PHILIP JOSEPH REID |
Director | ||
FREDERICK JOHN FRENCH |
Director | ||
JOHN EDWARD RALPH BRIDGES |
Director | ||
RICHARD GEOFFREY HEAP |
Director | ||
WILLIAM PATRICK ROACHE |
Director | ||
MICHAEL ANTHONY O'LEARY |
Director | ||
JANIS O'LEARY |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
DRIMIN LIMITED |
Director | ||
VENCAP LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLICK LEAD MARKETING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-02-02 | |
RADIO COMMUNICATIONS CONSULTANTS LIMITED | Director | 1997-12-29 | CURRENT | 1997-11-21 | Dissolved 2016-07-12 | |
LYNDHURST FINANCIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1992-07-16 | Active | |
LTA EVENTS LIMITED | Director | 2017-01-06 | CURRENT | 2003-11-04 | Active | |
TENNIS GB LIMITED | Director | 2017-01-06 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA NOMINEES LIMITED | Director | 2017-01-06 | CURRENT | 1989-11-22 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1996-10-02 | Active | |
HICKS AND COMPANY ACCOUNTANTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
HICKS GROUP LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2014-07-17 | CURRENT | 1987-06-05 | Active | |
LTA PROPERTY LIMITED | Director | 2013-01-01 | CURRENT | 2010-12-21 | Active | |
HICKS ACCOUNTANTS LIMITED | Director | 2012-09-19 | CURRENT | 2008-08-04 | Active | |
HICKS CORPORATE SERVICES (PG) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
HICKS CORPORATE SERVICES LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
LTA OPERATIONS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
FIRST SERVE ACCOUNTANTS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
MAMBI GAMES LIMITED | Director | 2009-06-18 | CURRENT | 1994-02-15 | Dissolved 2017-11-14 | |
PAWNSHARE LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
H&C BUSINESS SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
I-MORTGAGE SERVICES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
I-LEGAL SERVICES LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
WORLD SUPERSTARS LIMITED | Director | 2001-06-12 | CURRENT | 1997-04-29 | Active | |
I-AUDIT SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-INSURANCE SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-TAXATION SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-PAYROLL SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-FINANCIAL SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
LYNDHURST ESTATE MANAGEMENT LIMITED | Director | 1999-12-30 | CURRENT | 1997-03-04 | Active | |
MAMBI INSURANCE SERVICES LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2017-11-14 | |
LYNDHURST GROUP HOLDINGS LIMITED | Director | 1998-11-02 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
LYNDHURST INSURANCE CONSULTANTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
WORLD NETNAMES LIMITED | Director | 1998-01-14 | CURRENT | 1997-12-10 | Active | |
HERTFORDSHIRE LTA LIMITED | Director | 1993-09-08 | CURRENT | 1993-09-08 | Active | |
PAWNSHARE LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
GEMINI CONSULTANTS LIMITED | Director | 2017-05-01 | CURRENT | 1987-01-12 | Active | |
GOODHOLM FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2013-05-07 | Active | |
GHF SERVICING LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
LEND & BORROW TRUST COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2014-06-26 | Active | |
LCP SOLUTIONS LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
BETHROB LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 115062.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM FRANK COOK | |
AP01 | DIRECTOR APPOINTED MR JEREMY EYRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 114062.89 | |
SH19 | Statement of capital on 2016-01-19 GBP 114,062.89 | |
CAP-SS | Solvency Statement dated 08/12/15 | |
RES06 | Resolutions passed:
| |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1150628 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1140628 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1140628 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JEREMY EYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS | |
AR01 | 09/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 24/12/10 STATEMENT OF CAPITAL GBP 1140628.90 | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 1138228.90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REID | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW BULL | |
AR01 | 09/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/09/09 FULL LIST | |
88(2) | AD 11/08/09 GBP SI 133334@0.1=13333.4 GBP IC 1028895.5/1042228.9 | |
88(2) | AD 18/06/09 GBP SI 133333@0.1=13333.3 GBP IC 1015562.2/1028895.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 07/04/09 GBP SI 500001@0.1=50000.1 GBP IC 965562.1/1015562.2 | |
88(2) | AD 05/03/09 GBP SI 266666@0.1=26666.6 GBP IC 938895.5/965562.1 | |
88(2) | AD 26/02/09 GBP SI 133333@0.1=13333.3 GBP IC 925562.2/938895.5 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 01/12/08 GBP SI 136684@0.1=13668.4 GBP IC 911893.8/925562.2 | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEOFFREY ALISTAIR NEWMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 13/02/08 GBP SI 138889@0.1=13888.9 GBP IC 842448/856336.9 | |
88(2)R | AD 28/01/08--------- £ SI 138889@.1=13888 £ IC 828560/842448 | |
363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/04/07--------- £ SI 1431372@.1=143137 £ IC 828560/971697 | |
88(2)R | AD 30/04/07--------- £ SI 1431372@.1=143137 £ IC 685423/828560 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 22/09/04--------- £ SI 166666@.1=16666 £ IC 668756/685422 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/09/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 09/09/01; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | S.142 S.320 VARIOUS 09/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 09/03/01 | |
123 | £ NC 5000000/10000000 09/03/01 | |
CERT16 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | REDUCE ISSUED CAP/SHARE PREM ACC £ IC 898108/ 223756 | |
CERTNM | COMPANY NAME CHANGED MAMBI PLC CERTIFICATE ISSUED ON 06/04/01 | |
363a | RETURN MADE UP TO 09/09/00; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/99; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as I-FINANCIAL SERVICES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |