IIFL WEALTH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IIFL WEALTH (UK) LIMITED
COMPANY NUMBER
06506067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2008
(16 years and 8 months old)
WEBSITE
iiflwealth.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2008
09/05/2008
RICHMOND COMPANY 225 LIMITED
EDGWARE
HA8 9UU
Telephone: 02079936929
TPS: No
68 St. Margarets Road
EDGWARE
HA8 9UU
Telephone: 71019226
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 |
|---|---|---|
| IIFL WEALTH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IIFL WEALTH (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 IIFL WEALTH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIFL WEALTH (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 |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
18/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 138 |
View Report |
|
12/05/2008 - 31/01/2019 (10 years and 8 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/2009 - 19/04/2013 (3 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IIFL WEALTH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 05/08/2020 | Swati Jain (921467602) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 14/10/2019 | Sarju Subhash Vakil (918434636) has left the board |
| 28/08/2019 | Swati Jain (926153969) has left the board |
| 28/08/2019 | New Board Member Swati Jain (921467602) Appointed |
| 20/08/2019 | New Board Member Swati Jain (926153969) Appointed |
| 15/08/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Amit Garg (925538788) Appointed |
| 13/02/2019 | Amit Nitin Shah (913598652) has left the board |
| 14/05/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 05/02/2014 | Swati Jain (916155821) has left the board |
| 21/01/2014 | New Board Member Sarju Subhash Vakil (918434636) Appointed |
| 01/05/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | Sarju Vakil (914616405) has left the board |
| 05/03/2013 | New Annual Return filed |
| 25/09/2012 | New Board Member Swati Jain Appointed |
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