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I-Financial Services Group Ltd

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MAMBI PLC

Details

Company type Private Limited Company
Company Number 03247336
Record last updated Friday, May 2, 2025 8:40:36 AM UTC
Postal Code AL5 4EE

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I-FINANCIAL SERVICES GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122024-12024-62024-82025-22025-3012

Directors

Document Type Publication date Download link
Registry Jan 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Apr 27, 2017 Incorporation Incorporation
Registry Dec 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2016 Appointment of a person as Director 2597905... Appointment of a person as Director 2597905...
Registry Sep 23, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 19, 2016 Statement of capital Statement of capital
Registry Jan 19, 2016 Solvency statement Solvency statement
Registry Jan 19, 2016 Resolution Resolution
Registry Jan 6, 2016 Resolution 2194130... Resolution 2194130...
Registry Jan 6, 2016 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 16, 2015 Annual return Annual return
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry Oct 28, 2014 Annual return Annual return
Financials Jun 5, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Financials Jun 3, 2013 Annual accounts 1650546... Annual accounts 1650546...
Registry Sep 27, 2012 Annual return Annual return
Registry Sep 27, 2012 Annual return 7869235... Annual return 7869235...
Financials Jun 6, 2012 Annual accounts Annual accounts
Financials Jun 6, 2012 Annual accounts 1648434... Annual accounts 1648434...
Registry Mar 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Director 2588388... Resignation of one Director 2588388...
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Annual return 7839073... Annual return 7839073...
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jun 3, 2011 Annual accounts Annual accounts
Financials Jun 3, 2011 Annual accounts 1661094... Annual accounts 1661094...
Registry Jan 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2011 Return of allotment of shares 8428102... Return of allotment of shares 8428102...
Registry Dec 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2010 Return of allotment of shares 7843867... Return of allotment of shares 7843867...
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Resignation of one Director 2601055... Resignation of one Director 2601055...
Registry Dec 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2010 Annual return Annual return
Registry Oct 3, 2010 Annual return 8488579... Annual return 8488579...
Financials Jun 17, 2010 Annual accounts Annual accounts
Financials Jun 17, 2010 Annual accounts 1696105... Annual accounts 1696105...
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director 2611531... Resignation of one Director 2611531...
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Director 2648660... Resignation of one Director 2648660...
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2009 Annual return Annual return
Registry Oct 7, 2009 Annual return 8533014... Annual return 8533014...
Registry Aug 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1977636... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1977636...
Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7953253... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7953253...
Financials Jun 1, 2009 Annual accounts Annual accounts
Financials Jun 1, 2009 Annual accounts 1658154... Annual accounts 1658154...
Registry Apr 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7955610... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7955610...
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8268507... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8268507...
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8389139... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8389139...
Registry Feb 2, 2009 Register of members Register of members
Registry Feb 2, 2009 Register of members 8078189... Register of members 8078189...
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7948338... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7948338...
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7948338... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7948338...
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 16, 2008 Annual return 7838275... Annual return 7838275...
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Appointment of a person Appointment of a person
Financials Jun 3, 2008 Annual accounts Annual accounts
Financials Jun 3, 2008 Annual accounts 1694505... Annual accounts 1694505...
Registry Feb 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8592888... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8592888...
Registry Feb 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789203... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789203...
Registry Sep 26, 2007 Annual return Annual return
Registry Sep 26, 2007 Annual return 1844340... Annual return 1844340...
Financials Jun 5, 2007 Annual accounts Annual accounts
Financials Jun 5, 2007 Annual accounts 1788469... Annual accounts 1788469...
Registry May 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2007 Shares agreement Shares agreement
Registry May 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1754425... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1754425...
Registry May 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2007 Appointment of a person Appointment of a person
Registry May 17, 2007 Appointment of a person 1753162... Appointment of a person 1753162...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Annual return Annual return
Registry Oct 4, 2006 Annual return 1945080... Annual return 1945080...
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