I-FINANCIAL SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
I-FINANCIAL SERVICES GROUP LIMITED
COMPANY NUMBER
03247336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/09/1996
(28 years and 2 months old)
WEBSITE
https://www.i-financialservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2001
06/01/2016
I-FINANCIAL SERVICES GROUP PLC
View all previous names
HERTFORDSHIRE
AL5 4EE
Telephone: 02031314670
TPS: No
Knight House
29-31 East Barnet Road
Barnet
Hertfordshire
EN4 8RN
Telephone: 84475592
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
Telephone: 31314670
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I-FINANCIAL SERVICES GROUP 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 I-FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-FINANCIAL SERVICES GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/1999 - Present (25 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 16 Past: 40 |
View Report |
|
30/05/2008 - Present (16 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
07/12/2010 - Present (13 years and 11 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
13/09/2011 - Present (13 years and 2 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
19/01/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Jeremy Eyre (921539674) Appointed |
| 05/10/2016 | New Board Member Adam Frank Cook (921508276) Appointed |
| 02/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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