• UK
  • I-FINANCIAL SERVICES GROUP LIMITED - Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom

Company Information

Company registration number
03247336
Company Status
LIVE
Country
United Kingdom
Registered Address
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE UK

Management

Managing Directors
BULL, Martin Andrew
COOK, Adam Frank
CORRIE, Martin Francis
EYRE, Jeremy
NEWMAN, Geoffrey Alistair
RICHARDSON, Stephen John
Company secretaries
EYRE, Jeremy

Company Details

Type of Business
ltd
Incorporated
1996-09-09
Age Of Company
1996-09-09 27 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Martin Francis Corrie

Jurisdiction Particularities

Additional Status Details
active
Previous Names
I-FINANCIAL SERVICES GROUP PLC
Legal Entity Identifier (LEI)
213800H4MV7BF9MXAG86
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2021-11-05
Last Date: 2020-10-22

I-FINANCIAL SERVICES GROUP LIMITED Company Description

I-FINANCIAL SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03247336. Its current trading status is "live". It was registered 1996-09-09. It was previously called I-FINANCIAL SERVICES GROUP PLC. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Vaughan Chambers .
More information

Get I-FINANCIAL SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: I-Financial Services Group Limited - Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom

1996-09-09 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • memorandum-articles (2017-04-27) - MA

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  • reregistration-public-to-private-company (2016-01-06) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2016-01-06) - CERT10

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  • re-registration-memorandum-articles (2016-01-06) - MAR

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  • resolution (2016-01-06) - RESOLUTIONS

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  • resolution (2016-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-08) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2016-01-19) - SH19

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • legacy (2016-01-19) - CAP-SS

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  • accounts-with-accounts-type-group (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • accounts-with-accounts-type-group (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-group (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-group (2012-06-06) - AA

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  • appoint-person-secretary-company-with-name (2012-03-09) - AP03

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  • termination-secretary-company-with-name (2012-03-09) - TM02

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • appoint-person-director-company-with-name (2011-09-26) - AP01

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  • accounts-with-accounts-type-group (2011-06-03) - AA

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  • capital-allotment-shares (2011-01-12) - SH01

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  • termination-director-company-with-name (2010-03-05) - TM01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • accounts-with-accounts-type-group (2010-06-17) - AA

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  • termination-director-company-with-name (2010-12-10) - TM01

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  • appoint-person-director-company-with-name (2010-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-03) - AR01

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  • capital-allotment-shares (2010-12-22) - SH01

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  • change-sail-address-company (2009-10-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • legacy (2009-08-13) - 88(2)

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  • legacy (2009-06-22) - 88(2)

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  • accounts-with-accounts-type-group (2009-06-01) - AA

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  • legacy (2009-04-14) - 88(2)

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  • legacy (2009-03-18) - 88(2)

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  • legacy (2009-03-06) - 88(2)

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  • legacy (2009-02-02) - 353

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • legacy (2008-02-04) - 88(2)R

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  • legacy (2008-02-28) - 88(2)

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  • accounts-with-accounts-type-group (2008-06-03) - AA

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-12-09) - 88(2)

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  • legacy (2008-10-16) - 363s

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  • legacy (2007-09-26) - 363s

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  • accounts-with-accounts-type-group (2007-06-05) - AA

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  • legacy (2007-05-25) - 88(2)R

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  • statement-of-affairs (2007-05-25) - SA

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  • legacy (2007-05-22) - 88(2)R

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  • legacy (2007-05-17) - 288a

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  • legacy (2006-10-04) - 363s

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  • accounts-with-accounts-type-group (2006-06-07) - AA

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  • legacy (2005-09-27) - 363s

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  • accounts-with-accounts-type-group (2005-06-14) - AA

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  • legacy (2004-10-04) - 88(2)R

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  • legacy (2004-09-21) - 363s

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  • accounts-with-accounts-type-group (2004-07-13) - AA

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  • legacy (2003-09-29) - 363a

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  • accounts-with-accounts-type-group (2003-06-27) - AA

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  • legacy (2002-10-31) - 363a

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  • accounts-with-accounts-type-group (2002-08-04) - AA

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  • legacy (2002-05-05) - 288b

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  • certificate-change-of-name-company (2001-04-06) - CERTNM

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  • legacy (2001-04-09) - 122

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  • legacy (2001-04-09) - 123

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  • court-order (2001-04-09) - OC

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  • certificate-capital-reduction-issued-capital-share-premium (2001-04-09) - CERT16

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  • memorandum-articles (2001-04-20) - MEM/ARTS

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  • resolution (2001-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2001-07-13) - AA

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  • legacy (2001-08-09) - 395

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  • legacy (2001-10-25) - 363(353)

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  • legacy (2001-10-25) - 363a

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  • legacy (2000-10-11) - 363a

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  • accounts-with-accounts-type-full-group (2000-07-27) - AA

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  • legacy (2000-02-10) - 88(2)R

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  • legacy (2000-02-10) - 288a

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  • legacy (1999-04-29) - 288b

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  • accounts-with-accounts-type-full-group (1999-08-23) - AA

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  • legacy (1999-10-15) - 288a

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  • legacy (1999-04-24) - 288b

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  • legacy (1999-11-09) - 363s

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  • legacy (1999-11-17) - 353

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  • legacy (1999-10-25) - 88(2)R

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  • legacy (1998-11-03) - 288b

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  • legacy (1998-11-03) - 363a

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  • accounts-with-accounts-type-full-group (1998-05-31) - AA

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  • legacy (1997-01-29) - 88(2)P

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  • statement-of-affairs (1997-02-28) - SA

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  • legacy (1997-10-28) - 288a

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  • legacy (1997-11-14) - 88(2)R

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  • legacy (1997-02-28) - 88(2)O

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  • legacy (1997-12-01) - 363a

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  • legacy (1996-12-16) - PROSP

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  • resolution (1996-12-04) - RESOLUTIONS

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  • legacy (1996-12-04) - 122

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  • application-to-commence-business (1996-12-04) - 117

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  • certificate-authorisation-to-commence-business-borrow (1996-12-04) - CERT8

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  • certificate-change-of-name-company (1996-12-06) - CERTNM

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  • legacy (1996-12-09) - 88(2)R

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  • legacy (1996-12-19) - 288a

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  • legacy (1996-12-19) - 288b

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  • legacy (1996-12-19) - 225

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  • legacy (1996-12-19) - 287

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  • legacy (1996-12-19) - 353

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  • incorporation-company (1996-09-09) - NEWINC

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