IFA COMPLIANCE LTD.
Non-Trading
General Information
NAME
IFA COMPLIANCE LTD.
COMPANY NUMBER
10113490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
08/04/2016
(8 years and 7 months old)
WEBSITE
www.ifacompliance.eu
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/04/2016
31/05/2016
CHANAND LIMITED
CHELTENHAM
GL54 4EZ
Telephone: 04124280701
TPS: No
Colgate Farm Ham Road
Cheltenham
GL54 4EZ
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 |
|---|---|
| 19/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IFA COMPLIANCE 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 IFA COMPLIANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFA COMPLIANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2018 - Present (6 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 7 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 19/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 19/07/2018 | Charles Anthony Llewellen Palmer (924830163) has left the board |
| 19/07/2018 | New Board Member Charles Anthony Llewellen Palmer (923918843) Appointed |
| 12/07/2018 | Andrew John Smith (919663343) has left the board |
| 12/07/2018 | New Board Member Charles Anthony Llewellen Palmer (924830163) Appointed |
| 12/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 27/09/2016 | Change in Reg. Office |
| 04/05/2016 | Andy Smith (920696713) has left the board |
| 04/05/2016 | New Board Member Andrew John Smith (919663343) Appointed |
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