Ific Money Transfer (Uk) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Document Type	Publication date	Download link
Registry	Sep 12, 2024	Appointment of a man as Director and Banker
Registry	Sep 12, 2024	Resignation of 2 people: one Director (a man)
Registry	Jul 31, 2024	Resignation of 2 people: one Director (a woman)
Registry	Dec 21, 2023	Resignation of one Director (a woman)
Registry	Sep 14, 2021	Resignation of one Director (a man)
Registry	May 19, 2021	Appointment of a man as Director
Registry	Feb 9, 2021	Resignation of one Secretary (a man)
Registry	Jan 21, 2021	Appointment of a man as Secretary
Registry	Jun 21, 2020	Resignation of one Director (a man)
Registry	Jan 1, 2020	Appointment of a man as Secretary
Registry	May 10, 2018	Resignation of one Director (a man)
Registry	May 10, 2018	Appointment of a woman
Registry	Dec 5, 2016	Appointment of a woman 7379...
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%)
Registry	Jan 12, 2016	Appointment of a man as Director and Additional Secretary Finance Division
Registry	Dec 14, 2015	Appointment of a man as Businessman and Director
Registry	Jul 1, 2015	Appointment of a man as Director
Registry	Dec 18, 2012	Appointment of a man as Director and Private Service
Registry	Nov 27, 2012	Appointment of a man as Govt. Service and Director