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IFA FINANCIAL SERVICES (UK) LTD.

Company number 05667453

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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)
27 Mar 2024 AA Accounts for a small company made up to 31 May 2023
05 Mar 2024 AA01 Current accounting period extended from 31 May 2024 to 31 August 2024
12 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
11 May 2023 AP01 Appointment of Mr Daniel Peter Appleton as a director on 27 April 2023
05 Apr 2023 AD01 Registered office address changed from Stablegate 19a North Street Bishops Stortford Hertfordshire CM23 2LD to Insight House 7a Alkmaar Way Norwich International Business Park Norwich Norfolk NR6 6BF on 5 April 2023
05 Apr 2023 TM01 Termination of appointment of Nicholas Lawrence George Self as a director on 23 March 2023
05 Apr 2023 TM02 Termination of appointment of George Alexander Lewis Self as a secretary on 23 March 2023
05 Apr 2023 PSC07 Cessation of Nicholas Lawrence George Self as a person with significant control on 23 March 2023
05 Apr 2023 AP01 Appointment of Mr Jason Richard Howard as a director on 23 March 2023
05 Apr 2023 AP01 Appointment of Mr Antony Peter Howard as a director on 23 March 2023
05 Apr 2023 PSC02 Notification of Insight Financial Associates Limited as a person with significant control on 23 March 2023
05 Apr 2023 MR04 Satisfaction of charge 056674530001 in full
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Delete mem under section 28 08/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 CC04 Statement of company's objects
03 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
23 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
11 Apr 2019 AA Unaudited abridged accounts made up to 31 May 2018