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IFX (UK) LTD

Company number 05422718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
11 Mar 2024 AP01 Appointment of Mrs Camilla Jane Richardson as a director on 5 March 2024
31 Oct 2023 TM01 Termination of appointment of Martin Roskott as a director on 24 October 2023
23 Aug 2023 CH03 Secretary's details changed for Ms Anastasia Georgina Demetriou on 22 August 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
24 Mar 2023 AA Group of companies' accounts made up to 30 April 2022
03 Mar 2023 CH01 Director's details changed for Mr Nicholas Anthony Williams on 3 March 2023
04 Oct 2022 AD01 Registered office address changed from North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom to 33 Cavendish Square London W1G 0PW on 4 October 2022
21 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
18 Jan 2022 PSC01 Notification of Christopher Charles Sherriff Harborne as a person with significant control on 31 December 2021
14 Jan 2022 PSC07 Cessation of Nicholas Anthony Williams as a person with significant control on 31 December 2021
14 Jan 2022 PSC07 Cessation of Anthony Peter Williams as a person with significant control on 31 December 2021
14 Jan 2022 PSC07 Cessation of Thomas Paul Greenwood as a person with significant control on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Richard Nehme as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Anthony Peter Williams as a director on 31 December 2021
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 370.6743
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
18 Mar 2021 AP03 Appointment of Ms Anastasia Georgina Demetriou as a secretary on 18 March 2021
18 Mar 2021 TM02 Termination of appointment of Nicholas Anthony Williams as a secretary on 18 March 2021
12 Mar 2021 SH02 Sub-division of shares on 2 October 2020
19 Feb 2021 CH01 Director's details changed for Mr William Joseph Allison Marwick on 18 February 2021
19 Feb 2021 CH01 Director's details changed for Mr Nicholas Anthony Williams on 18 February 2021
09 Dec 2020 AA Full accounts made up to 30 April 2020
01 May 2020 TM01 Termination of appointment of Mohammad Khalidur Rahman Talukder as a director on 30 April 2020