IFAC LTD.
Active - Accounts Filed
General Information
NAME
IFAC LTD.
COMPANY NUMBER
05386389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2005
(19 years and 8 months old)
WEBSITE
www.ifacompliance.eu
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/03/2005
27/05/2016
IFA COMPLIANCE LTD.
View all previous names
CHELTENHAM
GL54 4EZ
Telephone: 04124280701
TPS: No
Colgate
Ham Road
CHELTENHAM
GL54 4EZ
Ifac House
Unit 1.7
Andovesford Business Park
Cheltenham, Gloucestershire
GL54 4LB
Telephone: 807010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFAC LTD. | Active - Accounts Filed | View Report |
| IFA COMPLIANCE LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IFAC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFAC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFAC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2005 - Present (19 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Charles Anthony Llewellen Palmer 13/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/03/2005 - Present (19 years and 8 months) Secretary: 09/03/2005 - Present (19 years and 8 months) Born in Jan 1978 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
13/03/2006 - Present (18 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFAC LTD. | Active - Accounts Filed | View Report |
| IFA COMPLIANCE LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | John Robert Downs (921779066) has left the board |
| 24/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Kirsty Turner (929219747) Appointed |
| 23/02/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | Peter Andrew Edward Trotman (925924852) has left the board |
| 26/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 08/06/2019 | New Board Member Peter Andrew Edward Trotman (925924852) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 09/10/2018 | Andrew John Smith (919663343) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member John Robert Downs (921779066) Appointed |
| 02/08/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Andrew John Smith (919663343) Appointed |
| 12/01/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Company Secretary Charles Anthony Llewellen Palmer (919575217) Appointed |
| 13/03/2015 | Change in Reg. Office |
| 13/03/2015 | New Accounts filed |
| 09/03/2015 | Ian Robert Henson (918952823) has left the board |
| 20/11/2014 | Brian Christopher Galvin (916357404) has left the board |
| 23/07/2014 | Paivi Katriina Grigg (915781142) has left the board |
| 23/07/2014 | New Company Secretary Ian Robert Henson (918952823) Appointed |
| 30/04/2014 | Richard Warrington (917507360) has left the board |
| 02/04/2014 | Ian Robert Henson (913409153) has left the board |
| 01/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 30/09/2013 | Ian Robert Henson (918143231) has left the board |
| 30/09/2013 | New Board Member Ian Robert Henson (913409153) Appointed |
| 23/09/2013 | New Board Member Ian Robert Henson (918143231) Appointed |
| 26/07/2013 | Angela Evans (908509670) has left the board |
| 03/06/2013 | Georgina Alexandra Nancy Foster (910193517) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Richard Warrington (917507360) Appointed |
| 21/01/2013 | Change in Reg. Office |
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