International Financial Services Consulting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
Last balance sheet date 2017-12-31
PLASMARC HOLDINGS LIMITED
INTERNATIONAL MARKETING AND EVENTS LTD
Company type Private Limited Company , Active Company Number 00535651 Record last updated Friday, April 20, 2018 9:09:11 AM UTC Official Address 70693 Po Box Southside 105 Victoria Street London Queenstown There are 227 companies registered at this street
Postal Code SW1P9ZP Sector Activities of head offices
Visits Document Type Publication date Download link Registry Dec 31, 2017 Appointment of a man as Director and Finance Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 14, 2014 Annual return Financials Oct 8, 2013 Annual accounts Registry Feb 5, 2013 Annual return Registry Feb 4, 2013 Change of registered office address Registry Jan 25, 2013 Appointment of a man as Secretary Registry Jan 24, 2013 Resignation of one Secretary Registry Jan 1, 2013 Appointment of a man as Secretary Financials Oct 2, 2012 Annual accounts Registry Feb 2, 2012 Annual return Financials Sep 26, 2011 Annual accounts Registry May 16, 2011 Annual return Financials Oct 4, 2010 Annual accounts Registry Mar 16, 2010 Change of particulars for secretary Registry Mar 12, 2010 Annual return Financials Sep 14, 2009 Annual accounts Registry Mar 3, 2009 Annual return Financials Oct 16, 2008 Annual accounts Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 10, 2008 Annual return Financials Oct 22, 2007 Annual accounts Registry Oct 16, 2007 Appointment of a director Registry Oct 16, 2007 Appointment of a secretary Registry Oct 16, 2007 Resignation of a director Registry Oct 16, 2007 Resignation of a secretary Registry Sep 19, 2007 Two appointments: 2 men Registry Mar 14, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2006 Annual return Financials Oct 11, 2005 Annual accounts Registry Mar 21, 2005 Annual return Financials Sep 17, 2004 Annual accounts Registry Apr 1, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Mar 21, 2003 Annual return Financials Oct 23, 2002 Annual accounts Registry Oct 23, 2002 Appointment of a director Registry Oct 11, 2002 Resignation of a director Registry Oct 1, 2002 Appointment of a woman Registry Jul 22, 2002 Resignation of one Accountant and one Director (a man) Registry Mar 25, 2002 Annual return Financials Nov 2, 2001 Annual accounts Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars Registry Mar 19, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Aug 2, 2000 Change in situation or address of registered office Registry Aug 1, 2000 Notice of change of directors or secretaries or in their particulars Registry May 8, 2000 Change in situation or address of registered office Registry Mar 23, 2000 Annual return Registry Nov 15, 1999 Company name change Registry Nov 12, 1999 Change of name certificate Financials Nov 2, 1999 Annual accounts Registry Apr 20, 1999 Annual return Financials Oct 31, 1998 Annual accounts Registry Apr 7, 1998 Annual return Financials Nov 2, 1997 Annual accounts Registry Sep 11, 1997 Company name change Registry Sep 10, 1997 Change of name certificate Registry Aug 11, 1997 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 1997 Annual return Financials Oct 30, 1996 Annual accounts Registry Apr 18, 1996 Elective resolution Registry Apr 18, 1996 Elective resolution 5356... Registry Apr 18, 1996 Elective resolution Registry Apr 18, 1996 Elective resolution 5356... Registry Apr 15, 1996 Director resigned, new director appointed Registry Apr 2, 1996 Resignation of one Director (a man) Registry Mar 15, 1996 Annual return Registry Mar 11, 1996 Director resigned, new director appointed Registry Feb 27, 1996 Director resigned, new director appointed 5356... Registry Feb 27, 1996 Director resigned, new director appointed Registry Feb 15, 1996 Two appointments: 2 men Financials Nov 1, 1995 Annual accounts Registry Mar 2, 1995 Annual return Registry Nov 22, 1994 Particulars of a mortgage or charge Registry Nov 18, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 11, 1994 Director resigned, new director appointed Financials Sep 7, 1994 Annual accounts Registry Sep 5, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 13, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Jul 3, 1994 Director resigned, new director appointed Registry Jul 3, 1994 Change in situation or address of registered office Registry Jun 16, 1994 Resignation of 2 people: one Secretary and one Director (a man) Registry Mar 9, 1994 Annual return Financials Dec 22, 1993 Annual accounts Registry Mar 12, 1993 Annual return Registry Feb 28, 1993 Three appointments: 2 men and a person Financials Jan 14, 1993 Annual accounts Registry Apr 15, 1992 Annual return Financials Aug 19, 1991 Annual accounts Registry Jun 27, 1991 Annual return Registry Mar 13, 1991 Annual return 5356... Financials Oct 25, 1990 Annual accounts Registry Nov 27, 1989 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Registry Oct 31, 1989 Auditor's letter of resignation Registry Oct 27, 1989 Director resigned, new director appointed Registry Oct 27, 1989 Change in situation or address of registered office Financials Jul 10, 1989 Amended accounts
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