Company Information for IAF (PS) NOMINEES LIMITED
SUITE 1, 77, VICTORIA STREET, LONDON, SW1H 0HW,
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Company Registration Number
03586202
Private Limited Company
Active |
Company Name | |
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IAF (PS) NOMINEES LIMITED | |
Legal Registered Office | |
SUITE 1, 77 VICTORIA STREET LONDON SW1H 0HW Other companies in SW19 | |
Company Number | 03586202 | |
---|---|---|
Company ID Number | 03586202 | |
Date formed | 1998-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:28:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LAURENCE MASSIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN SUSAN SANSAM |
Company Secretary | ||
ROGER JOHN STOTT |
Company Secretary | ||
EDMUND PATRICK HARTY BARBER |
Company Secretary | ||
VIVIAN JAMES MAGUIRE |
Company Secretary | ||
VIVIAN JAMES MAGUIRE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACADEMY21 LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-07 | Active | |
INFINITE EDUCATION LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
INFINITE EDUCATION (NO 1) LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
INTERHIGH EDUCATION (NO 1) LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
QUORALEXIS LEARNING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
WEY EDUCATION SERVICES LIMITED | Director | 2015-02-10 | CURRENT | 2011-05-18 | Active | |
2 COTLEIGH ROAD LIMITED | Director | 2014-08-26 | CURRENT | 2010-08-24 | Active | |
WEY EDUCATION SCHOOLS TRUST | Director | 2013-02-10 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
WEY ECADEMY LIMITED | Director | 2012-12-20 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
INSPIRED ONLINE SCHOOLS LIMITED | Director | 2012-08-15 | CURRENT | 2007-08-14 | Active | |
IAF CORPORATE FINANCE LIMITED | Director | 2011-01-20 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
IAF CAPITAL LIMITED | Director | 2009-01-09 | CURRENT | 2003-05-06 | Liquidation | |
IAF SECURITIES LIMITED | Director | 1994-04-12 | CURRENT | 1989-07-04 | Dissolved 2013-08-14 | |
IAF GROUP PLC | Director | 1994-04-11 | CURRENT | 1989-04-01 | Dissolved 2013-08-02 | |
WREN EQUIPMENT FINANCE LIMITED | Director | 1992-12-24 | CURRENT | 1979-10-31 | Active | |
INTERNATIONAL ASSET FINANCE LIMITED | Director | 1992-12-24 | CURRENT | 1987-10-09 | Liquidation | |
CURZON NOMINEES LIMITED | Director | 1992-08-05 | CURRENT | 1992-08-05 | Active | |
DLM HOLDINGS LIMITED | Director | 1992-08-03 | CURRENT | 1992-07-13 | Active - Proposal to Strike off | |
DARWEN LEASING LIMITED | Director | 1991-12-24 | CURRENT | 1973-06-29 | Active - Proposal to Strike off | |
J.M. DESIGNS LIMITED | Director | 1991-12-19 | CURRENT | 1986-04-02 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 03/12/23 FROM Suite 1, 77 Victoria Street London SW1H 0HW England | ||
REGISTERED OFFICE CHANGED ON 03/12/23 FROM Apt 94, 3 Nightingale Lane London SW4 9AH England | ||
Director's details changed for Mrs Joanna Judith Massie on 2023-09-18 | ||
Change of details for Mrs Joanna Massie as a person with significant control on 2023-09-18 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF DAVID LAURENCE MASSIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MASSIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE MASSIE | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MASSIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE MASSIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 5 Alan Road Wimbledon London SW19 7PT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 117 JERMYN STREET LONDON SW1Y 6HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN SANSAM | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 7 APPLE TREE YARD LONDON SW1Y 6LD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/04 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAF (PS) NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IAF (PS) NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |