IFA (2014) Limited

Company Name	IFA (2014) Limited
Directors	Andrew James Conway and John Alan Edwards
Company Status	Active
Company Number	00144888
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 1916(106 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Andrew James Conway
Date of Birth	June 1980 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	20 August 2020(103 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ipa Ceo
Country of Residence	Australia
Correspondence Address	Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Cl London EC1R 0AT

Director Name	Mr John Alan Edwards
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(103 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ifa Ceo
Country of Residence	England
Correspondence Address	Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Clo London EC1R 0AT

Secretary Name	Mr John Alan Edwards
Status	Current
Appointed	20 August 2020(103 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Clo London EC1R 0AT

Director Name	Graham John Kitts
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 1991)
Role	Bank Official
Correspondence Address	12 Penponds Road Porthleven Helston Cornwall TR13 9LL

Director Name	Mr David Richard Jones
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2000)
Role	Practising Accountant
Correspondence Address	Westgate House 1 Westgate Wetherby West Yorkshire LS22 4UX

Director Name	Godfrey Henry Bainbridge
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 1991)
Role	Financial Director And Company Secretary
Correspondence Address	46 Esk Road Carlisle Cumbria CA3 0HW

Director Name	Mr John Brian Carter
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 1991)
Role	Lecturer
Country of Residence	England
Correspondence Address	20 Pavillion Close Aldridge West Midlands WS9 8LS

Director Name	Mr John Malcolm Dean
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Crofters Close Biddulph Stoke On Trent Staffordshire ST8 6SR

Director Name	Donald George Driver
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 June 2000)
Role	Company Secretary And Accountant
Correspondence Address	28 Downs View Ninfield Battle East Sussex TN33 9LF

Director Name	Terence Vivian Colin Evans
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 1991)
Role	Management Services Officer
Correspondence Address	52 Woodland Road Hinckley Leicestershire LE10 1JG

Director Name	Mr Stewart John Featherby
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Wetherby Crescent Lincoln Lincolnshire LN6 8SX

Director Name	Jack Abel Hatton
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1993)
Role	Retired Accountant
Correspondence Address	5 Mere Avenue Middleton Manchester Lancashire M24 1LH

Secretary Name	Donald George Driver
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 October 1991)
Role	Company Director
Correspondence Address	28 Downs View Ninfield Battle East Sussex TN33 9LF

Secretary Name	Donald George Driver
Nationality	British
Status	Resigned
Appointed	28 July 1991(74 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 October 1991)
Role	Company Director
Correspondence Address	28 Downs View Ninfield Battle East Sussex TN33 9LF

Secretary Name	Mr Harnett John Tonks
Nationality	British
Status	Resigned
Appointed	05 October 1991(75 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 1995)
Role	Retired Company Accountant
Correspondence Address	6 Hargreave Close Walmley Sutton Coldfield West Midlands B76 1GR

Director Name	Mr Norman Ian Alexander Irwin
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(76 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 July 2004)
Role	Retired Lecturer
Correspondence Address	185 Measham Road Moira Swadlincote Derbyshire DE12 6AJ

Director Name	Robert Pervical Greenwood
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(78 years after company formation)
Appointment Duration	11 years, 1 month (resigned 18 October 2005)
Role	Lecturer
Correspondence Address	10 Windsor Road Upholland Skelmersdale Lancashire WN8 0JE

Secretary Name	Mr Norman Ian Alexander Irwin
Nationality	British
Status	Resigned
Appointed	15 July 1995(78 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1996)
Role	Lecturer
Correspondence Address	Cair Paravel 48 Kings Drive Eastbourne East Sussex BN21 2PB

Secretary Name	Maurice Graham Hine
Nationality	British
Status	Resigned
Appointed	30 March 1996(79 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 April 2000)
Role	Company Director
Correspondence Address	35 Mays Hill Road Bromley Kent BR2 0HS

Director Name	Philip Edwin Dunn
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1997(80 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 1999)
Role	Head Of Professional Studies C
Correspondence Address	126 Stonehill Rise Doncaster South Yorkshire DN5 9HB

Director Name	Mr John Chapman
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(82 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	27 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA

Secretary Name	Colin Dyson
Nationality	British
Status	Resigned
Appointed	28 April 2000(83 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2005)
Role	Chartered Secretary
Correspondence Address	Barn Court Higher Whiddon Farm Ashburton Devon TQ13 7EY

Director Name	Mr Clive Barclay Johnson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(83 years, 9 months after company formation)
Appointment Duration	9 years (resigned 25 June 2009)
Role	Practising Accountant
Country of Residence	England
Correspondence Address	Ellangowan Main Road Ansty Coventry CV7 9JA

Director Name	Mr Christopher Stuart Brown
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(88 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brantwood Post Office Corner Stutton Ipswich Suffolk IP9 2TJ

Director Name	Mr Michael Butcher
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(88 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Muir Wood 21 California Martlesham Woodbridge Suffolk IP12 4DE

Director Name	Paul Nicholas George
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(88 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2007)
Role	Accountant
Correspondence Address	22 Salisbury Court 67 London Road Enfield Middlesex EN2 6ER

Secretary Name	Mr Stephen John Boakes
Nationality	British
Status	Resigned
Appointed	28 November 2005(89 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Shipbourne Road Tonbridge Kent TN10 3EJ

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2006(90 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 June 2014)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	07 May 2009(92 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr John Hornby
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(93 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burford House 44 London Road Sevenoaks Kent TN13 1AS

Director Name	Ms Catherine Mary Chamberlain
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(95 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Market Place Hitchin England And Wales SG5 1DR

Director Name	Mr Michael Colin
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(96 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Cl London EC1R 0AT

Director Name	Mr David Malcolm Hunt
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(99 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Cl London EC1R 0AT

Secretary Name	Ben Harber
Status	Resigned
Appointed	19 February 2019(102 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	www.ifa.org.uk/
Email address	[email protected]
Telephone	01732 458080
Telephone region	Sevenoaks

Location

Registered Address	Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close London EC1R 0AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,309,040
Gross Profit	£1,307,148
Net Worth	-£84,227
Cash	£253
Current Liabilities	£506,996

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 July 2022 (8 months, 1 week ago)
Next Return Due	1 August 2023 (4 months from now)

Charges

12 October 2012	Delivered on: 13 October 2012 Satisfied on: 8 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 March 1997	Delivered on: 27 March 1997 Satisfied on: 8 April 2015 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H burford house 44 london road sevenoaks kent and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. Fully Satisfied

12 October 2012

Delivered on: 13 October 2012
Satisfied on: 8 April 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

25 March 1997

Delivered on: 27 March 1997
Satisfied on: 8 April 2015
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H burford house 44 london road sevenoaks kent and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 November 2020	Termination of appointment of Nicholas David Rawlins as a director on 20 August 2020 (1 page)
2 November 2020	Termination of appointment of John Harold Sorby as a director on 20 August 2020 (1 page)
2 October 2020	Appointment of Mr Andrew James Conway as a director on 20 August 2020 (2 pages)
2 October 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of David Malcolm Hunt as a director on 3 July 2019 (1 page)
2 October 2020	Termination of appointment of Michael Colin as a director on 30 September 2019 (1 page)
2 October 2020	Termination of appointment of Jeanette Purcell as a director on 20 August 2020 (1 page)
2 October 2020	Termination of appointment of Rhona Mary O'brien as a director on 20 August 2020 (1 page)
2 October 2020	Appointment of Mr John Alan Edwards as a director on 20 August 2020 (2 pages)
2 October 2020	Appointment of Mr John Alan Edwards as a secretary on 20 August 2020 (2 pages)
1 October 2020	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close London EC1R 0AT on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Ben Harber as a secretary on 20 August 2020 (1 page)
5 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
19 February 2019	Appointment of Ben Harber as a secretary on 19 February 2019 (2 pages)
19 February 2019	Termination of appointment of Lorraine Elizabeth Young as a secretary on 19 February 2019 (1 page)
10 October 2018	Termination of appointment of David Roger Woodgate as a director on 1 December 2016 (1 page)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 January 2017	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016 (1 page)
20 January 2017	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016 (1 page)
20 December 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016 (1 page)
24 October 2016	Termination of appointment of Robert Stable Liddell as a director on 20 June 2016 (1 page)
24 October 2016	Termination of appointment of Robert Stable Liddell as a director on 20 June 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
16 December 2015	Director's details changed for Mr Michael Colin on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Michael Colin on 1 December 2015 (2 pages)
29 September 2015	Appointment of Mrs Rhona Mary O'brien as a director on 4 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Rhona Mary O'brien as a director on 4 September 2015 (2 pages)
23 September 2015	Appointment of Mr David Malcolm Hunt as a director on 4 September 2015 (2 pages)
23 September 2015	Appointment of Mr David Malcolm Hunt as a director on 4 September 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (22 pages)
22 September 2015	Full accounts made up to 31 December 2014 (22 pages)
15 September 2015	Appointment of Mr David Roger Woodgate as a director on 4 September 2015 (2 pages)
15 September 2015	Appointment of Ms Jeanette Purcell as a director on 4 September 2015 (2 pages)
15 September 2015	Appointment of Mr John Harold Sorby as a director on 4 September 2015 (2 pages)
15 September 2015	Appointment of Mr David Roger Woodgate as a director on 4 September 2015 (2 pages)
15 September 2015	Appointment of Ms Jeanette Purcell as a director on 4 September 2015 (2 pages)
15 September 2015	Appointment of Mr John Harold Sorby as a director on 4 September 2015 (2 pages)
29 July 2015	Annual return made up to 18 July 2015 no member list (5 pages)
29 July 2015	Annual return made up to 18 July 2015 no member list (5 pages)
7 July 2015	Termination of appointment of Wilson Mccallum Ross as a director on 3 July 2015 (1 page)
7 July 2015	Termination of appointment of Wilson Mccallum Ross as a director on 3 July 2015 (1 page)
7 July 2015	Termination of appointment of Wilson Mccallum Ross as a director on 3 July 2015 (1 page)
9 June 2015	Termination of appointment of Catherine Mary Chamberlain as a director on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Catherine Mary Chamberlain as a director on 30 April 2015 (1 page)
3 June 2015	Termination of appointment of John Hornby as a director on 30 April 2015 (1 page)
3 June 2015	Termination of appointment of John Hornby as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Ian Bradley Wilson as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of John Harold Sorby as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Beryl Shepherd as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Rhona Mary O'brien as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of David Malcolm Hunt as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Jeanette Purcell as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Ian Bradley Wilson as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of John Harold Sorby as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Beryl Shepherd as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Rhona Mary O'brien as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of David Malcolm Hunt as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Jeanette Purcell as a director on 30 April 2015 (1 page)
16 April 2015	Registered office address changed from Burford House 44 London Road Sevenoaks Kent TN13 1AS to 190 High Street Tonbridge Kent TN9 1BE on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Burford House 44 London Road Sevenoaks Kent TN13 1AS to 190 High Street Tonbridge Kent TN9 1BE on 16 April 2015 (1 page)
8 April 2015	Satisfaction of charge 1 in full (2 pages)
8 April 2015	Satisfaction of charge 2 in full (1 page)
8 April 2015	Satisfaction of charge 2 in full (1 page)
8 April 2015	Satisfaction of charge 1 in full (2 pages)
21 January 2015	Termination of appointment of Kenneth James Turner as a director on 4 December 2014 (1 page)
21 January 2015	Termination of appointment of Kenneth James Turner as a director on 4 December 2014 (1 page)
21 January 2015	Termination of appointment of Kenneth James Turner as a director on 4 December 2014 (1 page)
20 January 2015	Company name changed the institute of financial accountants\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2014-12-16 (2 pages)
20 January 2015	Change of name notice (2 pages)
20 January 2015	Resolutions RES13 ‐ Amalgamation approved 16/12/2014 (1 page)
20 January 2015	Company name changed the institute of financial accountants\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2014-12-16 (2 pages)
20 January 2015	Change of name notice (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
4 August 2014	Director's details changed for Mrs Rhona Mary O'brien on 1 August 2014 (2 pages)
4 August 2014	Director's details changed for Mrs Rhona Mary O'brien on 1 August 2014 (2 pages)
4 August 2014	Director's details changed for Mrs Rhona Mary O'brien on 1 August 2014 (2 pages)
22 July 2014	Annual return made up to 18 July 2014 no member list (15 pages)
22 July 2014	Annual return made up to 18 July 2014 no member list (15 pages)
10 July 2014	Aud res (1 page)
10 July 2014	Aud res (1 page)
11 June 2014	Termination of appointment of Eric Anstee as a director (1 page)
11 June 2014	Termination of appointment of Eric Anstee as a director (1 page)
5 January 2014	Memorandum and Articles of Association (21 pages)
5 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2014	Memorandum and Articles of Association (21 pages)
5 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2013	Termination of appointment of Christopher Brown as a director (1 page)
9 December 2013	Termination of appointment of John Chapman as a director (1 page)
9 December 2013	Termination of appointment of Christopher Brown as a director (1 page)
9 December 2013	Termination of appointment of John Chapman as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
18 July 2013	Annual return made up to 18 July 2013 no member list (18 pages)
18 July 2013	Annual return made up to 18 July 2013 no member list (18 pages)
20 June 2013	Appointment of Mr Michael Colin as a director (2 pages)
20 June 2013	Appointment of Mr Michael Colin as a director (2 pages)
31 December 2012	Memorandum and Articles of Association (22 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2012	Memorandum and Articles of Association (22 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2012	Termination of appointment of Tze Kong as a director (1 page)
24 December 2012	Termination of appointment of Tze Kong as a director (1 page)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Full accounts made up to 31 December 2011 (20 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Full accounts made up to 31 December 2011 (20 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 July 2012	Annual return made up to 18 July 2012 no member list (18 pages)
19 July 2012	Annual return made up to 18 July 2012 no member list (18 pages)
24 April 2012	Director's details changed for Mr Eric Edward Anstee on 10 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Eric Edward Anstee on 10 April 2012 (2 pages)
29 March 2012	Director's details changed for Mr Eric Edward Anstee on 1 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Eric Edward Anstee on 1 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Eric Edward Anstee on 1 February 2012 (2 pages)
22 December 2011	Memorandum and Articles of Association (22 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2011	Memorandum and Articles of Association (22 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2011	Appointment of Ms Jeanette Purcell as a director (2 pages)
21 December 2011	Appointment of Mrs Rhona Mary O'brien as a director (2 pages)
21 December 2011	Appointment of Mrs Catherine Mary Chamberlain as a director (2 pages)
21 December 2011	Appointment of Ms Jeanette Purcell as a director (2 pages)
21 December 2011	Appointment of Mrs Rhona Mary O'brien as a director (2 pages)
21 December 2011	Appointment of Mrs Catherine Mary Chamberlain as a director (2 pages)
15 December 2011	Termination of appointment of Duncan Walker as a director (1 page)
15 December 2011	Termination of appointment of Duncan Walker as a director (1 page)
24 August 2011	Full accounts made up to 31 December 2010 (19 pages)
24 August 2011	Full accounts made up to 31 December 2010 (19 pages)
25 July 2011	Annual return made up to 18 July 2011 no member list (16 pages)
25 July 2011	Annual return made up to 18 July 2011 no member list (16 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 September 2010	Annual return made up to 15 August 2010 no member list (16 pages)
29 September 2010	Annual return made up to 15 August 2010 no member list (16 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 March 2010	Appointment of Mr John Hornby as a director (2 pages)
29 March 2010	Appointment of Mr John Hornby as a director (2 pages)
23 March 2010	Appointment of Mr John Harold Sorby as a director (2 pages)
23 March 2010	Appointment of Mr John Harold Sorby as a director (2 pages)
7 December 2009	Termination of appointment of Michael Butcher as a director (1 page)
7 December 2009	Termination of appointment of Michael Butcher as a director (1 page)
16 November 2009	Appointment of Mr Nicholas David Rawlins as a director (2 pages)
16 November 2009	Appointment of Mr Duncan Mackay Walker as a director (2 pages)
16 November 2009	Appointment of Mr Nicholas David Rawlins as a director (2 pages)
16 November 2009	Appointment of Mr Duncan Mackay Walker as a director (2 pages)
16 September 2009	Appointment terminated director michael o'brien (1 page)
16 September 2009	Appointment terminated director michael o'brien (1 page)
9 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 August 2009	Memorandum and Articles of Association (14 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2009	Memorandum and Articles of Association (14 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2009	Annual return made up to 18/07/09 (6 pages)
14 August 2009	Annual return made up to 18/07/09 (6 pages)
7 August 2009	Director appointed mr wilson mccallum ross (2 pages)
7 August 2009	Director appointed mr wilson mccallum ross (2 pages)
31 July 2009	Appointment terminated director christopher morris (1 page)
31 July 2009	Appointment terminated director christopher morris (1 page)
26 June 2009	Appointment terminated director clive johnson (1 page)
26 June 2009	Appointment terminated director clive johnson (1 page)
5 June 2009	Appointment terminated secretary stephen boakes (1 page)
5 June 2009	Secretary appointed lorraine elizabeth young (2 pages)
5 June 2009	Appointment terminated secretary stephen boakes (1 page)
5 June 2009	Secretary appointed lorraine elizabeth young (2 pages)
3 September 2008	Annual return made up to 18/07/08 (6 pages)
3 September 2008	Annual return made up to 18/07/08 (6 pages)
21 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
19 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 August 2007	Annual return made up to 18/07/07 363(288) ‐ Director's particulars changed (9 pages)
1 August 2007	Annual return made up to 18/07/07 363(288) ‐ Director's particulars changed (9 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
16 August 2006	Annual return made up to 18/07/06 363(288) ‐ Director's particulars changed (9 pages)
16 August 2006	Annual return made up to 18/07/06 363(288) ‐ Director's particulars changed (9 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
3 August 2005	Annual return made up to 18/07/05 (9 pages)
3 August 2005	Annual return made up to 18/07/05 (9 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
17 May 2005	Memorandum and Articles of Association (14 pages)
17 May 2005	Memorandum and Articles of Association (14 pages)
6 August 2004	Annual return made up to 18/07/04 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Annual return made up to 18/07/04 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
27 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
3 October 2003	Secretary's particulars changed (1 page)
3 October 2003	Secretary's particulars changed (1 page)
11 August 2003	Annual return made up to 18/07/03 (9 pages)
11 August 2003	Annual return made up to 18/07/03 (9 pages)
23 June 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
23 June 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 18/07/02 (8 pages)
6 August 2002	Annual return made up to 18/07/02 (8 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 March 2002	Auditor's resignation (1 page)
1 March 2002	Auditor's resignation (1 page)
13 December 2001	Memorandum and Articles of Association (13 pages)
13 December 2001	Memorandum and Articles of Association (13 pages)
20 August 2001	Annual return made up to 28/07/01 (6 pages)
20 August 2001	Annual return made up to 28/07/01 (6 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 August 2000	Annual return made up to 28/07/00 (7 pages)
22 August 2000	Annual return made up to 28/07/00 (7 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
15 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
28 July 1999	Annual return made up to 28/07/99 (8 pages)
28 July 1999	Annual return made up to 28/07/99 (8 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
12 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
23 July 1998	Annual return made up to 28/07/98 (8 pages)
23 July 1998	Annual return made up to 28/07/98 (8 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 August 1997	Annual return made up to 28/07/97 (8 pages)
18 August 1997	Annual return made up to 28/07/97 (8 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
7 August 1996	Annual return made up to 28/07/96 (8 pages)
7 August 1996	Annual return made up to 28/07/96 (8 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
25 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
25 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
21 September 1995	Annual return made up to 28/07/95 (8 pages)
21 September 1995	Annual return made up to 28/07/95 (8 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	Secretary resigned (2 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
22 August 1990	New secretary appointed (3 pages)
22 August 1990	New secretary appointed (3 pages)
6 July 1984	New secretary appointed (1 page)
6 July 1984	New secretary appointed (1 page)