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IFG FINANCIAL SERVICES LIMITED

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

Company details

TRINITY HOUSE, ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ

IFG FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01066778
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR CLIFFORD SPENCER JONES
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
Form type: TM01
Date: 2015.04.07
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SECRETARY APPOINTED MR CLIFFORD SPENCER JONES
Form type: AP03
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY JOHN WATSON
Form type: TM02
Date: 2015.04.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.16
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16/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.16
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REDUCE ISSUED CAPITAL 28/11/2014
Form type: RES06
Date: 2014.12.16
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SOLVENCY STATEMENT DATED 28/11/14
Form type: CAP-SS
Date: 2014.12.16
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SHARE PREMIUM ACCOUNT CANCELLED 28/11/2014
Form type: RES13
Date: 2014.12.16
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON
Form type: TM01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.12
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.28
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2012.05.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.04.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2012.01.08
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD
Form type: TM01
Date: 2011.05.20
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER BOGARD / 06/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, TRINITY HOUSE, ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ
Form type: 287
Date: 2008.11.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008
Form type: 288c
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.05
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AD 12/11/07---------, £ SI [email protected]=2500000, £ IC 9850000/12350000
Form type: 88(2)R
Date: 2007.11.26
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£ NC 10000000/15000000, 12/
Form type: RES04
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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AD 24/01/07---------, £ SI [email protected]=550000, £ IC 8000000/8550000
Form type: 88(2)R
Date: 2007.05.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, TRINITY HOUSE, ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE CB4 5UQ
Form type: 287
Date: 2006.10.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.05.16
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AD 19/12/05---------, £ SI [email protected]=2000000, £ IC 5000000/7000000
Form type: 88(2)R
Date: 2006.05.16
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NC INC ALREADY ADJUSTED 19/12/05
Form type: RES04
Date: 2006.05.16
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£ NC 7500000/10000000, 19/12/05
Form type: 123
Date: 2006.05.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.05.15

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Company directors and board members:

CLIFFORD SPENCER JONES (current)
Secretary, 2015.04.07
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBRIDGESHIRE
RICHARD ANDREW BEALE (current)
Director, 2005.08.01
23 CHURCH STREET , STILTON
PE7 3RF, CAMBRIDGESHIRE
CLIFFORD SPENCER JONES (current)
Director, 2015.04.07
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBRIDGESHIRE
TERENCE BURGON (resigned)
Secretary, 1995.06.20 - 1996.05.26
32A MILL ROAD BUCKDEN , HUNTINGDON
PE18 9SS, CAMBRIDGESHIRE
JOHN PETER ELSTUB (resigned)
Secretary, 1994.06.02 - 1995.06.20
20 BLENHEIM DRIVE ST IVES , HUNTINGDON
PE17 6UW, CAMBRIDGESHIRE
SUSAN JOANNA FAIRHURST (resigned)
Secretary, ACCOUNTANT, 2000.08.01 - 2000.10.23
29 ENNERDALE CLOSE , HUNTINGDON
PE29 6UU, CAMBRIDGESHIRE
JONATHAN EDWARD LEIGHTON FRY (resigned)
Secretary, FINANCIAL SERVICES, 1996.05.26 - 1997.07.08
4 ROMNEY CLOSE ST IVES , HUNTINGDON
PE27 3HB, CAMBRIDGESHIRE
NIGEL JOHN MOORE (resigned)
Secretary, ACCOUNTANT, 1997.07.08 - 2000.08.01
18 DODDENHILL CLOSE , SAFFRON WALDEN
CB10 2EQ, ESSEX
DAVID NORMAN SLATER (resigned)
Secretary, 1992.11.01 - 1994.06.02
THE WHITE HOUSE 250 THORPE ROAD , PETERBOROUGH
PE3 6LW, CAMBRIDGESHIRE
JOHN ANDERSON SCOTLAND WATSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.10.23 - 2015.04.07
9 LAXTON GRANGE , BLUNTISHAM
PE28 3XU, CAMBRIDGESHIRE
MARK ALEXANDER BOGARD (resigned)
Director, MANAGING DIRECTOR, 2004.10.01 - 2011.05.17
FLAT 1 11 ETON AVENUE , LONDON
NW3 3EL
PAUL MARTIN BUCKSEY (resigned)
Director, FINANCIAL SERVICES, 1996.12.02 - 2000.01.18
20 MALTHOUSE LANE RAMSEY , HUNTINGDON
PE26 1SQ, CAMBRIDGESHIRE
TERENCE BURGON (resigned)
Director, MANAGING DIRECTOR, 1994.04.07 - 1996.05.26
32A MILL ROAD BUCKDEN , HUNTINGDON
PE18 9SS, CAMBRIDGESHIRE
ELDON STEVENSON DAWSON (resigned)
Director, FINANCIAL ADVISER, 1992.11.01 - 1995.02.01
CARRARA COTTAGE HIGH STREET RATTLESDEN , BURY ST EDMUNDS
IP30 0SB, SUFFOLK
DOUGLAS DEW (resigned)
Director, 1992.11.01 - 1994.12.14
21 SCROLANS ST IVES , HUNTINGDON
PE17 4SF, CAMBRIDGESHIRE
JONATHAN EDWARD LEIGHTON FRY (resigned)
Director, FINANCIAL SERVICES, 1996.03.25 - 2002.03.23
4 ROMNEY CLOSE ST IVES , HUNTINGDON
PE27 3HB, CAMBRIDGESHIRE
CHRISTOPHER JOHN GEESON (resigned)
Director, FINANCIAL SERVICES, 1995.07.13 - 1999.05.26
12 MILL QUAY LONDON ROAD , ST IVES
PE27 5GT, CAMBRIDGESHIRE
RICHARD GEORGE HAYES (resigned)
Director, 1999.02.23 - 2005.08.01
TRUDDOR GRANGE NEWTOWNMOUNTKENNEDY CO WICKLOW , IRELAND
IRISH
DONAL LYNCH (resigned)
Director, COMPANY DIRECTOR, 1999.02.23 - 2004.03.01
271 THE MEADOWS WEST BELGARD HEIGHTS , DUBLIN
IRISH, 24
NIGEL JOHN MOORE (resigned)
Director, ACCOUNTANT, 1998.12.10 - 2000.08.01
18 DODDENHILL CLOSE , SAFFRON WALDEN
CB10 2EQ, ESSEX
JONATHAN ADAM PEMBERTON (resigned)
Director, 1997.11.12 - 2002.03.23
20 ORCHARD ROAD MELBOURN , ROYSTON
SG8 6HL, HERTFORDSHIRE
ROGER PHILIP RHODES (resigned)
Director, FINANCIAL SERVICES, 1995.11.01 - 1995.12.14
SCHOOL HOUSE MILL STREET HOUGHTON , HUNTINGDON
PE17 2AZ, CAMBRIDGESHIRE
TIMOTHY CHARLES SARGISSON (resigned)
Director, MANAGING DIRECTOR, 2005.10.31 - 2014.09.05
JASPERS COTTAGE PATMORE HEATH , ALBURY
SG11 2LY, HERTFORDSHIRE
PETER SIMONS (resigned)
Director, MANAGING DIRECTOR, 2002.04.25 - 2005.10.31
57 SPELDHURST ROAD , LONDON
W4 1BY
DAVID NORMAN SLATER (resigned)
Director, 1992.11.01 - 1994.06.02
THE WHITE HOUSE 250 THORPE ROAD , PETERBOROUGH
PE3 6LW, CAMBRIDGESHIRE
JOHN ANDERSON SCOTLAND WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.25 - 2015.04.07
9 LAXTON GRANGE , BLUNTISHAM
PE28 3XU, CAMBRIDGESHIRE

Companies near to IFG FINANCIAL SERVICES ltd.

Information about the Private Limited Company IFG FINANCIAL SERVICES 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: 2016.07.22. Reload the data