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INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED

Learn more about INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP

INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00535651
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED is a Private Limited Company, registration number 00535651, established in United Kingdom on the 12. July 1954. The company is now active. The company has been in business for 62 years and 4 months. This company used to be called INTERNATIONAL MARKETING AND EVENTS LTD, PLASMARC HOLDINGS LIMITED. The company is based on PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP. Business of the company INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1969.10.14
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
CHARGE - Outstanding on 1977.05.06
NATIONAL WESTMINSTER BANK PLC
FULL MORTGAGE DEBENTURE - Outstanding on 1994.11.22

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 48521
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2013.02.04
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SECRETARY APPOINTED ROBERT EDWARD DAVISON
Form type: AP03
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
Form type: TM02
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, 14 CURZON STREET, LONDON, W1Y 7FH
Form type: 287
Date: 2000.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, 46 HERTFORD STREET, LONDON, W1Y 8AX
Form type: 287
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL MARKETING AND EVEN, TS LTD, CERTIFICATE ISSUED ON 15/11/99
Form type: CERTNM
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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COMPANY NAME CHANGED, PLASMARC HOLDINGS LIMITED, CERTIFICATE ISSUED ON 11/09/97
Form type: CERTNM
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30

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Company directors and board members:

ROBERT EDWARD DAVISON (current)
Secretary, 2013.01.01
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
ROBERT EDWARD DAVISON (current)
Director, GROUP SECRETARY, 2007.09.19
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
FIONA MARY SHARP (current)
Director, ACCOUNTANT, 2002.10.01
LLYS CARIAD FFAIRFACH , LLANDEILO
SA19 6PE, CARMARTHENSHIRE
ROBERT EDWARD DAVISON (resigned)
Secretary, 1996.02.15 - 2007.09.19
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
JOHNSON FRY SECRETARIES LTD (resigned)
Secretary, 1993.02.28 - 1994.06.16
DORLAND HOUSE 20 REGENT STREET , LONDON
SW1Y 4PZ
MARK WILLIAM SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.16 - 1996.02.15
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
THOMAS GEORGE TOLLISS (resigned)
Secretary, 2007.09.19 - 2013.01.01
163 UNDERHILL ROAD , LONDON
SE22 0PG
ROY FETHNEY LISTER (resigned)
Director, 1993.02.28 - 1996.04.02
PARKLANDS PARKFIELD , SEVENOAKS
TN15 0HX, KENT
MARTIN GARETH REES (resigned)
Director, 1993.02.28 - 1994.06.16
THE LODGE 4A CALVERLEY PARK GARDENS , TUNBRIDGE WELLS
TN1 2JN, KENT
MARK DOUGLAS SEABRIGHT (resigned)
Director, ACCOUNTANT, 1996.02.15 - 2002.07.22
14 GILBERT HOUSE 44 TRINITY CHURCH ROAD , LONDON
SW13 8EG
MARK WILLIAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT COMPANY D, 1994.06.16 - 2007.09.19
OVERBROOK FARLEY GREEN , ALBURY
GU5 9DN, SURREY
Date 2013.12.31
Profit Loss Account Reserve £ 5,000
Called Up Share Capital £ 48,521
Net Assets Liabilities Including Pension Asset Liability £ 1,332,887

Companies near to INTERNATIONAL FINANCIAL SERVICES CONSULTING ltd.

Information about the Private Limited Company INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data