- Company Overview for IIFL WEALTH (UK) LIMITED (06506067)
- Filing history for IIFL WEALTH (UK) LIMITED (06506067)
- People for IIFL WEALTH (UK) LIMITED (06506067)
- More for IIFL WEALTH (UK) LIMITED (06506067)
| 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 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
| 27 Feb 2024 | PSC07 | Cessation of India Infoline Ltd as a person with significant control on 1 February 2024 | |
| 26 Jul 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 28 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
| 22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
| 13 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Swati Jain as a director on 3 August 2020 | |
| 07 May 2020 | PSC02 | Notification of Iifl Securities Limited as a person with significant control on 30 March 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
| 04 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 10 Oct 2019 | TM01 | Termination of appointment of Sarju Subhash Vakil as a director on 9 October 2019 | |
| 16 Aug 2019 | AP01 | Appointment of Miss Swati Jain as a director on 16 August 2019 | |
| 13 Aug 2019 | AD01 | Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
| 15 Feb 2019 | AP01 | Appointment of Mr Amit Garg as a director on 31 January 2019 | |
| 11 Feb 2019 | TM01 | Termination of appointment of Amit Nitin Shah as a director on 31 January 2019 | |
| 09 May 2018 | AA | Full accounts made up to 31 March 2018 | |
| 17 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
| 05 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 25 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
| 15 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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