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Home > England & Wales Companies > INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
Company Information for

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

2 LAMBS PASSAGE, LONDON, EC1Y 8BB,
Company Registration Number
05857343
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About International Finance Facility For Immunisation Company
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY was founded on 2006-06-26 and has its registered office in . The organisation's status is listed as "Active". International Finance Facility For Immunisation Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
 
Legal Registered Office
2 LAMBS PASSAGE
LONDON
EC1Y 8BB
Other companies in EC1Y
 
Filing Information
Company Number 05857343
Company ID Number 05857343
Date formed 2006-06-26
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts GROUP
Last Datalog update: 2018-09-05 17:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

Company Officers of INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

Current Directors
Officer Role Date Appointed
TRUSEC LIMITED
Company Secretary 2014-11-20
CYRUS ARDALAN
Director 2013-01-01
BERTRAND DE MAZIÈRES
Director 2018-05-18
FATIMATOU ZAHRA DIOP
Director 2015-05-22
CHRISTOPHER GEOFFREY EGERTON WARBURTON
Director 2013-01-01
MARCUS FEDDER
Director 2013-01-01
DORIS AIDA D LOURDES HERRERA POL
Director 2015-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
RENE KARSENTI
Director 2011-12-23 2017-12-31
DIDIER JEAN CHERPITEL
Director 2009-06-01 2016-12-31
MARC SANDFORD HUTCHINSON
Company Secretary 2013-10-10 2014-11-20
SEAN ROBERT CARNEY
Director 2009-06-01 2014-06-30
TRUSEC LIMITED
Nominated Secretary 2006-06-26 2013-10-10
DAYANATH CHANDRAJITH JAYASURIYA
Director 2006-06-26 2013-06-30
JOHN JAMES CUMMINS
Director 2006-06-26 2012-12-31
ALAN RAYMOND GILLESPIE
Director 2006-06-26 2012-02-24
ARUNMA OTEH
Director 2006-06-26 2011-12-31
MICHELE JEANINE BOCCOZ
Director 2006-06-26 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRUS ARDALAN CITIGROUP GLOBAL MARKETS LIMITED Director 2017-08-02 CURRENT 1983-10-21 Active
CYRUS ARDALAN OAKNORTH BANK PLC Director 2015-06-29 CURRENT 2013-07-03 Active
MARCUS FEDDER SECURITREES LTD Director 2015-09-22 CURRENT 2015-09-22 Active
MARCUS FEDDER CHILDREN OF THE MEKONG Director 2012-10-31 CURRENT 2006-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-24AP01DIRECTOR APPOINTED MR BERTRAND DE MAZIÈRES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RENE KARSENTI
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER CHERPITEL
2017-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-10AP01DIRECTOR APPOINTED DORIS AIDA D LOURDES HERRERA POL
2015-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-28AR0122/07/15
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CYRUS ARDALAN / 20/07/2015
2015-06-12AP01DIRECTOR APPOINTED FATIMATOU ZAHRA DIOP
2014-12-04AP04CORPORATE SECRETARY APPOINTED TRUSEC LIMITED
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY MARC HUTCHINSON
2014-08-07AR0122/07/14
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CARNEY
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21AP03SECRETARY APPOINTED MARC SANDFORD HUTCHINSON
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2013-07-24AR0122/07/13
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT CARNEY / 01/01/2013
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAYANATH JAYASURIYA
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINS
2013-01-15AP01DIRECTOR APPOINTED CHRISTOPHER GEOFFREY EGERTON WARBURTON
2013-01-15AP01DIRECTOR APPOINTED MR MARCUS FEDDER
2013-01-15AP01DIRECTOR APPOINTED CYRUS ARDALAN
2012-07-23AR0126/06/12 NO MEMBER LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE KARSENTI / 22/03/2012
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILLESPIE
2012-02-06AP01DIRECTOR APPOINTED RENE KARSENTI
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ARUNMA OTEH
2011-07-19AR0126/06/11 NO MEMBER LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21AR0126/06/10 NO MEMBER LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 26/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUNMA OTEH / 26/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CUMMINS / 26/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROBERT CARNEY / 26/06/2010
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 26/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER JEAN CHERPITEL / 26/06/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAYANATH CHANDRAJITH JAYASURIYA / 16/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CUMMINS / 05/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILLESPIE / 25/02/2010
2009-07-21363aANNUAL RETURN MADE UP TO 26/06/09
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / ARUNMA OTEH / 26/06/2006
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMMINS / 26/06/2006
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN GILLESPIE / 25/06/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN CARNEY / 25/06/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAYANATH JAYASURIYA / 26/06/2006
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04288aDIRECTOR APPOINTED SEAN ROBERT CARNEY
2009-06-04288aDIRECTOR APPOINTED DIDIER JEAN CHERPITEL
2009-05-18MEM/ARTSARTICLES OF ASSOCIATION
2009-01-07RES01ADOPT ARTICLES 12/12/2008
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR MICHELE BOCCOZ
2008-07-11363aANNUAL RETURN MADE UP TO 26/06/08
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN GILLESPIE / 25/06/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMMINS / 25/06/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / ARUNMA OTEH / 25/06/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAYANATH JAYASURIYA / 25/06/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELE BOCCOZ / 25/06/2008
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aANNUAL RETURN MADE UP TO 26/06/07
2006-10-17225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
Trademarks
We have not found any records of INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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