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Dato Capital United Kingdom

Ifa Compliance LTD

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Reports

Extended Company Report with Annual Accounts IFA COMPLIANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IFA COMPLIANCE LTD.

Details

Company type Private Limited Company, Active
Company Number SC164602
Record last updated Monday, February 7, 2022 12:26:34 AM UTC
Official Address 8 Walker Drive Dennyloanhead Denny And Banknock
There are 3 companies registered at this street
Postal Code FK41RW
Sector Other letting and operating of own or leased real estate

Charts

Visits

IFA COMPLIANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 26, 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 Oct 26, 2016 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Dec 5, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Change of registered office address Change of registered office address
Registry Apr 10, 2012 Annual return Annual return
Registry Mar 14, 2012 Statement of capital Statement of capital
Registry Mar 14, 2012 Solvency statement Solvency statement
Registry Mar 14, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 14, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Financials Jan 23, 2010 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Financials Mar 28, 2008 Amended accounts Amended accounts
Financials Mar 27, 2008 Amended accounts 14164... Amended accounts 14164...
Registry Feb 20, 2008 Resignation of a director Resignation of a director
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Feb 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2008 Resignation of one Compliance Consultant and one Director (a man) Resignation of one Compliance Consultant and one Director (a man)
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Feb 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Mar 31, 2005 Company name change Company name change
Registry Mar 31, 2005 Change of name certificate Change of name certificate
Registry Mar 9, 2005 Appointment of a man as Director and Financial Adviser Appointment of a man as Director and Financial Adviser
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Mar 22, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Financials Mar 26, 2003 Annual accounts 14164... Annual accounts 14164...
Registry Mar 19, 2003 Annual return Annual return
Registry Mar 25, 2002 Annual return 14164... Annual return 14164...
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 27, 2001 Annual return Annual return
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Registry Apr 19, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Apr 24, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 9, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 9, 1998 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 9, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 1998 Annual return Annual return
Registry Jun 9, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 9, 1998 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
Financials Dec 3, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Annual return Annual return
Registry May 8, 1996 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 1996 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 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1996 Director resigned, new director appointed 14164... Director resigned, new director appointed 14164...
Registry Apr 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1996 Director resigned, new director appointed 14164... Director resigned, new director appointed 14164...
Registry Apr 3, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 1996 Two appointments: 2 companies Two appointments: 2 companies

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