Active
Company Information for IFG UK GROUP HOLDINGS LIMITED
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, WILTSHIRE, SP1 2BP,
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Company Registration Number
03673205
Private Limited Company
Active |
Company Name | |
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IFG UK GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury WILTSHIRE SP1 2BP Other companies in CB24 | |
Company Number | 03673205 | |
---|---|---|
Company ID Number | 03673205 | |
Date formed | 1998-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-31 17:10:13 |
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Officer | Role | Date Appointed |
---|---|---|
VINOTHA KAMALA ANTHONY |
||
RICHARD ANDREW BEALE |
||
MARY GANGEMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA ANNETTE RODRIGUEZ |
Company Secretary | ||
CLIFFORD SPENCER JONES |
Company Secretary | ||
CLIFFORD SPENCER JONES |
Director | ||
JOHN ANDERSON SCOTLAND WATSON |
Company Secretary | ||
JOHN ANDERSON SCOTLAND WATSON |
Director | ||
MARK GEORGE BOURKE |
Director | ||
MARK ALEXANDER BOGARD |
Director | ||
MARK GEORGE BOURKE |
Director | ||
PAUL FREDERICK FRANCIS GARDNER BOUGAARD |
Director | ||
DONAL LYNCH |
Director | ||
JONATHAN EDWARD LEIGHTON FRY |
Director | ||
JONATHAN ADAM PEMBERTON |
Director | ||
JONATHAN ADAM PEMBERTON |
Company Secretary | ||
NIGEL JOHN MOORE |
Company Secretary | ||
CHRISTOPHER JOHN GEESON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFG UK FINANCE | Director | 2012-11-06 | CURRENT | 2012-09-08 | Converted / Closed | |
JOHN SIDDALL FINANCIAL SERVICES LIMITED | Director | 2011-05-25 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
BERKELEY JACOBS FINANCIAL SERVICES LIMITED | Director | 2011-05-25 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
NUCLEUS FINANCIAL PLATFORMS LIMITED | Director | 2009-12-07 | CURRENT | 2006-12-19 | Active | |
NUCLEUS GROUP SERVICES LIMITED | Director | 2008-12-03 | CURRENT | 1990-09-10 | Active | |
IFG FINANCIAL SERVICES LIMITED | Director | 2005-08-01 | CURRENT | 1972-08-18 | Active - Proposal to Strike off | |
IFG GRP UK LIMITED | Director | 2018-01-24 | CURRENT | 2016-06-09 | Active | |
I.F.G. SECURITIES LIMITED | Director | 2017-03-07 | CURRENT | 2012-01-01 | Active | |
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED | Director | 2016-12-14 | CURRENT | 1975-06-25 | Dissolved 2017-02-14 | |
BRYAN WALLS & PARTNERS LIMITED | Director | 2016-12-14 | CURRENT | 1975-01-21 | Dissolved 2017-02-14 | |
SANTHOUSE WHITTINGTON HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 1990-08-03 | Active - Proposal to Strike off | |
THE SLATER GROUP LIMITED | Director | 2016-12-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
IFG ADVISORY UK LIMITED | Director | 2016-12-14 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
JOHN SIDDALL FINANCIAL SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
D K WILD & CO LIMITED | Director | 2016-12-14 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
BERKELEY JACOBS FINANCIAL SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
IFG FINANCIAL SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 1972-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/01/25 FROM Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 23/01/25 FROM Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HASTINGS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN | |
APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD | |
CH01 | Director's details changed for Mr Matthew James Taylor on 2022-01-28 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
Appointment of Mrs Michelle Bruce as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mrs Michelle Bruce as company secretary on 2022-01-01 | |
Change of details for Ifg Uk Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC05 | Change of details for Ifg Uk Holdings Limited as a person with significant control on 2021-12-23 | |
Termination of appointment of Alice Sian Rhiannon Dixie on 2022-01-01 | ||
TM02 | Termination of appointment of Alice Sian Rhiannon Dixie on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
PSC07 | CESSATION OF IFG GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ifg Uk Holdings Limited as a person with significant control on 2020-08-21 | |
PSC05 | Change of details for Ifg Group Plc as a person with significant control on 2019-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 1 Gresham Street London EC2V 7BX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH PURVES | |
AP01 | DIRECTOR APPOINTED MR GAVIN HOWARD | |
AP03 | Appointment of Miss Alice Sian Rhiannon Dixie as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of Vinotha Kamala Anthony on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036732050008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BEALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036732050008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Vinotha Kamala Anthony as company secretary on 2018-01-24 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA RODRIGUEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA RODRIGUEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Ifg Uk Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS MARY GANGEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPENCER JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Trinity House, Anderson Road Swavesey Cambridgeshire CB24 4UQ | |
AP03 | Appointment of Ms Lisa Annette Rodriguez as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Clifford Spencer Jones on 2016-12-31 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Clifford Spencer Jones as company secretary on 2015-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON SCOTLAND WATSON | |
TM02 | Termination of appointment of John Anderson Scotland Watson on 2015-04-07 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036732050008 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE BOURKE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 | |
122 | £ IC 17582002/2 26/11/07 £ SR 1758200000@0.01= 17582000 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
123 | NC INC ALREADY ADJUSTED 06/09/03 | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/09/03--------- £ SI 1758200000@.01 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB4 5UQ | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/09/03 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK IRELAND PLC | ||
SHARE MORTGAGE | Outstanding | BARCLAYS BANK IRELAND PLC (THE SECURITY TRUSTEE)(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE) | |
FLOATING CHARGE EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE | Satisfied | ULSTER BANK IRELAND LIMITED | |
SHARE MORTGAGE EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE | Satisfied | ULSTER BANK IRELAND LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED | |
SHARE MORTGAGE | Satisfied | ULSTER BANK IRELAND LIMITED |
IFG UK GROUP HOLDINGS LIMITED owns 1 domain names.
ifggroup.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IFG UK GROUP HOLDINGS 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. |