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IFX GROUP LIMITED

Learn more about IFX GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB

IFX GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00853270
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.01
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.06
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.21
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.10
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.04.23
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APPOINTMENT TERMINATED, SECRETARY BIBI ALLY
Form type: TM02
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD
Form type: TM01
Date: 2013.12.10
£2.95
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DIRECTOR APPOINTED MR NIGEL GORDON ROSE
Form type: AP01
Date: 2013.12.10
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.17
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SOLVENCY STATEMENT DATED 17/08/12
Form type: CAP-SS
Date: 2012.08.17
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17/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.17
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REDUCE ISSUED CAPITAL 17/08/2012
Form type: RES06
Date: 2012.08.17
Child documents:
Document type: ANNOTATION
Date: 2012.08.17
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 17/08/2012
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR BRET WOUDSTRA
Form type: TM01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRET SHANE WOUDSTRA / 29/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BIRD / 29/10/2009
Form type: CH01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE COOKE
Form type: 288b
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED SIMON RUSSELL BIRD
Form type: 288a
Date: 2009.03.12
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, C/O/ CITY INDEX, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB
Form type: 287
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS
Form type: 288b
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED BRETT WOUDSTRA
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN REEVES
Form type: 288b
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.25
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S366A DISP HOLDING AGM 12/04/07
Form type: ELRES
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/07
Document type: ANNOTATION
Date: 2007.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB
Form type: 287
Date: 2007.04.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.12.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.12.18
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 15/12/06
Form type: RES02
Date: 2006.12.18
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RETURN MADE UP TO 24/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24

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Company directors and board members:

NIGEL GORDON ROSE (current)
Director, ACCOUNTANT, 2013.12.10
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
BIBI RAHIMA ALLY (resigned)
Secretary, 2007.01.31 - 2015.03.31
10 NORWICH STREET , LONDON
EC4A 1BD
DIVYA BALA AMIN (resigned)
Secretary, ACCOUNTANT, 1999.08.06 - 2007.01.31
51 BARN HILL , WEMBLEY
HA9 9LL, MIDDLESEX
ADRIAN CHARLES GIBBS (resigned)
Secretary, 1991.09.24 - 1994.09.26
5 POMEROY CRESCENT , WATFORD
WD2 5RZ, HERTFORDSHIRE
CHRISTOPHER THOMAS ARNOLD MILLWARD (resigned)
Secretary, 1995.01.23 - 1999.08.06
6 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
TERENCE YARDLEY (resigned)
Secretary, 1994.09.26 - 1995.01.23
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN
JOHN BENNER (resigned)
Director, 1996.03.05 - 2000.02.21
59 BURNHAM ROAD CHINGFORD , LONDON
E4 8PA
THOMAS ANTHONY BINKS (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2008.12.16
FERNDEN GRANGE FERNDEN LANE , HASLEMERE
GU27 3LA, SURREY
SIMON RUSSELL BIRD (resigned)
Director, CHIEF OPERATING OFFICER, 2009.02.23 - 2013.12.10
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
ALLAN BLACHER (resigned)
Director, COMPANY DIRECTOR, 1993.11.10 - 1996.02.21
21 LITCHFIELD WAY , LONDON
NW11 6NR
ALAN BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1996.03.01
8 GILLS AVENUE , CANVEY ISLAND
SS8 7RG, ESSEX
JOHN DANIEL BROCKLEBANK (resigned)
Director, 2001.04.05 - 2002.08.14
7 KITSON ROAD , LONDON
SW13 9HJ
RONALD NEIL CHISMAN (resigned)
Director, 2001.10.08 - 2006.09.07
1 BEAUFORT CLOSE , LONDON
SW15 3TL
JAMES DUDLEY HENDERSON CLARKE (resigned)
Director, MANAGING DIRECTOR, 1991.09.24 - 2000.02.21
18 ASHLYNS ROAD , FRINTON ON SEA
CO13 9ET, ESSEX
GRAHAM LEIGH COLLINS (resigned)
Director, COMPANY DIRECTOR, 2002.09.15 - 2006.09.07
65 ROSE SQUARE THE BROMPTONS FULHAM ROAD , LONDON
SW3 6HP
CLIVE COOKE (resigned)
Director, CHIEF EXECUTIVE, 2006.09.07 - 2009.02.23
47 MARKHAM STREET , LONDON
SW3 3NR
STEVEN JOHN EASTERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1996.03.01
6 CARLTON CLOSE , LONDON
NW3 7UA
LESLIE RONALD HURST (resigned)
Director, MANAGER, 1996.12.09 - 1997.03.17
4 QUEENS WALK EALING , LONDON
W5 1TP
HOWARD JULIAN ISRAEL (resigned)
Director, 1996.03.05 - 2002.08.29
3 GARDEN COURT 63 HOLDEN ROAD , LONDON
N12 7DG
DAVID NEIL MACFARLANE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.24 - 1997.02.28
BEECHWOOD 11 BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
ADAM FRANCIS MILLS (resigned)
Director, 2001.10.08 - 2006.09.07
THE WALTON CANONRY 69 THE CLOSE , SALISBURY
SP1 2EN, WILTSHIRE
LORENZO NALDINI (resigned)
Director, COMPANY DIRECTOR, 2000.09.19 - 2003.11.25
FLAT 142 SUTHERLAND AVENUE , LONDON
W9 1HP
STEVEN ROBERT REEVES (resigned)
Director, FINANCE DIRECTOR, 2001.12.05 - 2008.02.29
LIME TREE HOUSE 4 LIME AVENUE BLACKMORE END , WHEATHAMPSTEAD
AL4 8LG, HERTFORDSHIRE
CHARLES SIMON ERIC ROMILLY (resigned)
Director, COMPANY DIRECTOR, 2000.09.19 - 2002.08.14
2 DE VAUX PLACE , SALISBURY
SP1 2SJ, WILTSHIRE
BENJAMIN HOWARD SHAW (resigned)
Director, 2000.01.21 - 2000.08.23
24 HOME ROAD , LONDON
SW11 3EZ
JONATHAN SPARKE (resigned)
Director, 2000.01.21 - 2001.02.22
YOUNGS GARDEN BURWASH , ETCHINGHAM
TN19 7BG, EAST SUSSEX
KAYE SPICER (resigned)
Director, IT DIRECTOR, 2001.04.06 - 2001.04.06
SOUTHWAYS DUNTON ROAD , STEEPLE VIEW LAINDON
SS15 4BX, ESSEX
ROBERT STANLEY UPSDELL (resigned)
Director, COMPANY DIRECTOR, 1996.12.09 - 2000.02.21
WEST LODGE WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
EDMOND WILLIAM WARNER (resigned)
Director, CHIEF EXECUTIVE, 2003.06.02 - 2006.09.07
23 ENNERDALE ROAD , RICHMOND
TW9 3PE, SURREY
GARRET GRAHAM WELLESLEY (resigned)
Director, COMPANY DIRECTOR, 2000.09.19 - 2003.04.15
ASHBOURNE MANOR , WIDFORD
SG12 8SZ, HERTFORDSHIRE
ANTHONY STEPHEN WOLLENBERG (resigned)
Director, SOLICITOR, 2000.01.21 - 2001.10.08
6 CARLYLE CLOSE , LONDON
N2 0QU
BRET SHANE WOUDSTRA (resigned)
Director, BANKER, 2008.05.01 - 2010.03.01
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
TERENCE YARDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1998.10.05
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN
CAROLYN JANE ZETTER (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2000.02.21
PALLINGHAM MANOR FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0EZ, WEST SUSSEX
PAUL ISAAC ZETTER (resigned)
Director, CHAIRMAN, 1991.09.24 - 2000.02.21
14 TARNBROOK COURT HOLBEIN PLACE , LONDON
SW1W 8NR

Companies near to IFX GROUP ltd.

Information about the Private Limited Company IFX GROUP 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: 2016.06.09. Reload the data