ILS FIDUCIARIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ILS FIDUCIARIES (UK) LIMITED
COMPANY NUMBER
02139580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/06/1987
(37 years and 6 months old)
WEBSITE
www.ils-world.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/2003
31/12/2007
ILS (LONDON) LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 02076482288
TPS: No
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Telephone: 76232288
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILS GROUP LTD THE | N/A | N/A |
| ILS FIDUCIARIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILS FIDUCIARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILS FIDUCIARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILS FIDUCIARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
08/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 856 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 01/01/1996 - Present (28 years and 11 months) Secretary: 07/10/1992 - Present (32 years and 2 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 57 |
View Report |
|
21/12/1992 - 31/03/2006 (13 years and 3 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILS HOLDINGS LTD | N/A | N/A |
| ILS GROUP LTD THE | N/A | N/A |
| ILS FIDUCIARIES (UK) LIMITED | Active - Accounts Filed | View Report |
| ILS FIDUCIARIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Teresa Maria Mee (913789844) Appointed |
| 15/04/2021 | New Board Member Teresa Maria Mee (928197618) Appointed |
| 07/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | CORNHILL SERVICES LIMITED (926159116) has left the board |
| 28/08/2019 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 21/08/2019 | New Company Secretary CORNHILL SERVICES LIMITED (926159116) Appointed |
| 24/05/2019 | New Board Member Karen Lesley Jones (917583988) Appointed |
| 09/04/2019 | Alan Ronald Oliver Cable (903963114) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 07/01/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | Change in Reg. Office |
| 19/10/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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