Name: |
IFAM (UK) LIMITED
IFAM (UK) LTD |
Address: | THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, ENGLAND, WD4 8SZ |
Incorporation Date: | 1991-04-23 |
date | name | form type |
2018-02-12 | PREVSHO FROM 31/07/2018 TO 31/10/2017 | AA01 |
2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-02-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 | AGREEMENT2 |
2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-07 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | GUARANTEE2 |
2018-02-07 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | AGREEMENT2 |
2018-02-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 | GUARANTEE2 |
2018-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-08 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | GUARANTEE2 |
2017-05-12 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
2017-08-23 | PREVSHO FROM 31/12/2017 TO 31/07/2017 | AA01 |
2017-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROMUNIT 3 MONACO WORKSSTATION ROADKINGS LANGLEYHERTFORDSHIREWD4 8LQ | AD01 |
2017-01-25 | APPOINTMENT TERMINATED, SECRETARY SUSANA LOPEZ DE SILANES | TM02 |
2017-09-01 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-01-25 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-09-01 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | PARENT_ACC |
2017-01-24 | FIRST GAZETTE | GAZ1 |
2017-09-25 | SOLVENCY STATEMENT DATED 28/08/17 | CAP-SS |
2017-01-23 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | AA |
2017-01-07 | UNDER THE CA 2006 SECTION 479A IT WAS CONFIRMED THAT ALL MEMBERS OF THE COMPANY AGREED TO EXAMPTION IN RESPECT OF THE FINANCIAL YEAR IN QUESTION 10/10/2016 | RES13 |
2017-08-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | AGREEMENT2 |
2017-09-25 | REDUCE ISSUED CAPITAL 28/08/2017 | RES06 |
2017-09-25 | STATEMENT BY DIRECTORS | SH20 |
2017-10-09 | 09/10/17 STATEMENT OF CAPITAL GBP 10 | SH19 |
2016-01-12 | DIRECTOR APPOINTED MR SANTIAGO ARENAZA OCARANZA | AP01 |
2016-10-03 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | PARENT_ACC |
2016-10-03 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | GUARANTEE2 |
2016-12-21 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | AGREEMENT2 |
2016-05-18 | 23/04/16 FULL LIST | AR01 |
2016-01-12 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ANDRINUA IRAOLAGOITIA | TM01 |
2015-04-30 | 23/04/15 FULL LIST | AR01 |
2015-03-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-13 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
2014-04-28 | 23/04/14 FULL LIST | AR01 |
2014-05-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-12 | 23/04/13 FULL LIST | AR01 |
2013-03-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-19 | CHANGE PERSON AS DIRECTOR | CH01 |
2012-04-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-04-27 | 23/04/12 FULL LIST | AR01 |
2011-03-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-13 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO LAHIDALGA | TM01 |
2011-05-16 | 23/04/11 FULL LIST | AR01 |
2011-06-13 | DIRECTOR APPOINTED MR PEDRO JESUS ANDRINUA IRAOLAGOITIA | AP01 |
2011-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JESUS ANDRINUA IRAOLAGOITIA / 01/06/2011 | CH01 |
2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LAHIDALGA / 23/04/2010 | CH01 |
2010-10-07 | ADOPT ARTICLES 13/09/2010 | RES01 |
2010-04-23 | 23/04/10 FULL LIST | AR01 |
2010-03-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-04-23 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
2009-05-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-24 | SECRETARY'S CHANGE OF PARTICULARS / ANN PROUDLOCK / 01/04/2008 | 288c |
2008-03-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-11 | APPOINTMENT TERMINATED SECRETARY ANN PROUDLOCK | 288b |
2008-04-24 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
2008-12-12 | SECRETARY APPOINTED MISS SUSANA LOPEZ DE SILANES | 288a |
2007-10-10 | NEW SECRETARY APPOINTED | 288a |
2007-10-10 | SECRETARY RESIGNED | 288b |
2007-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-04-24 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
Last update: 2020-12-02 09:18:42