IPS Financial Services Limited

Company Name	IPS Financial Services Limited
Directors	Christopher Charles Banks and Paul James Tarran
Company Status	Active
Company Number	02320348
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Charles Banks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Road London SW13 0LX

Secretary Name	Mr Paul James Tarran
Nationality	British
Status	Current
Appointed	22 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Mr Paul James Tarran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Location

Registered Address	5th Floor 4 Eastcheap London EC3M 1AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Christopher Banks 100.00% Ordinary

Financials

Year	2014
Turnover	£2,618
Net Worth	£63,466
Cash	£2,456
Current Liabilities	£530

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
10 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
8 June 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
8 June 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
9 July 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
9 July 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
21 December 2012	Total exemption full accounts made up to 30 September 2012 (6 pages)
21 December 2012	Total exemption full accounts made up to 30 September 2012 (6 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
12 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
1 December 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
23 November 2009	Director's details changed for Mr Christopher Banks on 22 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Paul James Tarran on 22 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Paul James Tarran on 22 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Christopher Banks on 22 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
8 December 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
8 December 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from suite 51/52 the hop exchange 24 southwark street london SE1 1TY (1 page)
25 April 2008	Registered office changed on 25/04/2008 from suite 51/52 the hop exchange 24 southwark street london SE1 1TY (1 page)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
2 January 2008	Return made up to 22/11/07; full list of members (2 pages)
2 January 2008	Return made up to 22/11/07; full list of members (2 pages)
31 January 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
31 January 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
9 January 2007	Return made up to 22/11/06; full list of members (7 pages)
9 January 2007	Return made up to 22/11/06; full list of members (7 pages)
29 December 2005	Return made up to 22/11/05; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
29 December 2005	Return made up to 22/11/05; full list of members (7 pages)
23 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
23 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
22 December 2004	Return made up to 22/11/04; full list of members (7 pages)
22 December 2004	Return made up to 22/11/04; full list of members (7 pages)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
14 December 2003	Return made up to 22/11/03; full list of members (7 pages)
14 December 2003	Return made up to 22/11/03; full list of members (7 pages)
24 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
8 January 2003	Return made up to 22/11/02; full list of members (7 pages)
8 January 2003	Return made up to 22/11/02; full list of members (7 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 30 September 2000 (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (7 pages)
8 December 2000	Return made up to 22/11/00; full list of members (6 pages)
8 December 2000	Return made up to 22/11/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 September 1999 (7 pages)
19 January 2000	Full accounts made up to 30 September 1999 (7 pages)
10 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
26 November 1998	Return made up to 22/11/98; full list of members (6 pages)
26 November 1998	Return made up to 22/11/98; full list of members (6 pages)
18 November 1998	Company name changed ips sports LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed ips sports LIMITED\certificate issued on 19/11/98 (2 pages)
16 November 1998	Full accounts made up to 30 September 1998 (7 pages)
16 November 1998	Full accounts made up to 30 September 1998 (7 pages)
22 June 1998	Full accounts made up to 30 September 1997 (7 pages)
22 June 1998	Full accounts made up to 30 September 1997 (7 pages)
11 May 1998	Registered office changed on 11/05/98 from: 2A duke street london W1M 5AA (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 2A duke street london W1M 5AA (1 page)
12 December 1997	Return made up to 22/11/97; no change of members (4 pages)
12 December 1997	Return made up to 22/11/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 30 September 1996 (7 pages)
16 July 1997	Full accounts made up to 30 September 1996 (7 pages)
8 January 1997	Return made up to 22/11/96; no change of members (4 pages)
8 January 1997	Registered office changed on 08/01/97 from: 15 manchester square london W1M 5AE (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 15 manchester square london W1M 5AE (1 page)
8 January 1997	Return made up to 22/11/96; no change of members (4 pages)
11 July 1996	Full accounts made up to 30 September 1995 (7 pages)
11 July 1996	Full accounts made up to 30 September 1995 (7 pages)
10 January 1996	Return made up to 22/11/95; full list of members (6 pages)
10 January 1996	Return made up to 22/11/95; full list of members (6 pages)
16 March 1995	Full accounts made up to 30 September 1994 (6 pages)
16 March 1995	Full accounts made up to 30 September 1994 (6 pages)

IPS Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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