Chartered Accountants Independent Financial Services Limited

Company Name	Chartered Accountants Independent Financial Services Limited
Company Status	Dissolved
Company Number	04311759
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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 Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	John Spencer Collier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Secretary General
Country of Residence	United Kingdom
Correspondence Address	147 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Peter Burton
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	45 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH

Director Name	Peter Francis Owen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2003)
Role	Secretary General
Correspondence Address	Oakmead 14 The Avenue Hampton Middlesex TW12 3RS

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(1 year, 10 months after company formation)
Appointment Duration	8 years (resigned 01 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Secretary Name	Leslie Robert Smith
Nationality	British
Status	Resigned
Appointed	13 July 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	32a Morton Gardens Wallington Surrey SM6 8EX

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	10 October 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2010)
Role	Head Of Institute Governance
Correspondence Address	17 Balfour Road London W13 9TN

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	04 December 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2010)
Role	Head Of Institute Governance
Correspondence Address	17 Balfour Road London W13 9TN

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Director Strategy & Governance Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(13 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2016)
Role	Executive Director, Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Robert Fagg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2019)
Role	Finance Director And Members Registrar
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	icaew.com
Email address	[email protected]
Telephone	07 390689611
Telephone region	Mobile

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Institute Of Chartered Accountants In England & Wales 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
26 November 2020	Application to strike the company off the register (1 page)
4 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 October 2019	Director's details changed for Mr James Alexander Schirn on 4 October 2019 (2 pages)
1 August 2019	Appointment of Mr James Alexander Schirn as a director on 24 July 2019 (2 pages)
1 August 2019	Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
19 February 2016	Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages)
19 February 2016	Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
5 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
6 November 2014	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 6 November 2014 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Termination of appointment of Michael Izza as a director (1 page)
14 October 2011	Termination of appointment of Michael Izza as a director (1 page)
14 October 2011	Appointment of Mr Robin Paul Fieth as a director (2 pages)
14 October 2011	Appointment of Mr Robin Paul Fieth as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
23 November 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
23 November 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 26 October 2010 (2 pages)
23 November 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
23 November 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
23 November 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 26 October 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
31 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Director's details changed for Michael Donald Mccartney Izza on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Donald Mccartney Izza on 30 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 December 2008	Return made up to 26/10/08; full list of members (3 pages)
19 December 2008	Secretary appointed ms patricia anne peter (1 page)
19 December 2008	Return made up to 26/10/08; full list of members (3 pages)
19 December 2008	Secretary appointed ms patricia anne peter (1 page)
4 November 2008	Appointment terminated secretary leslie smith (1 page)
4 November 2008	Secretary appointed ms patricia anne peter (1 page)
4 November 2008	Secretary appointed ms patricia anne peter (1 page)
4 November 2008	Appointment terminated secretary leslie smith (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 November 2007	Return made up to 26/10/07; full list of members (2 pages)
21 November 2007	Return made up to 26/10/07; full list of members (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: chartered accountants hall po box 433 moorgate place london EC2P 2BJ (1 page)
21 November 2007	Registered office changed on 21/11/07 from: chartered accountants hall po box 433 moorgate place london EC2P 2BJ (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 26/10/06; full list of members (6 pages)
28 November 2006	Return made up to 26/10/06; full list of members (6 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 February 2006	Return made up to 26/10/05; full list of members (6 pages)
9 February 2006	Return made up to 26/10/05; full list of members (6 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 November 2004	Return made up to 26/10/04; full list of members (6 pages)
12 November 2004	Return made up to 26/10/04; full list of members (6 pages)
17 August 2004	Registered office changed on 17/08/04 from: silbury court 412-416 silbury boulevard milton keynes bckinghamshire MK9 2AF (1 page)
17 August 2004	Registered office changed on 17/08/04 from: silbury court 412-416 silbury boulevard milton keynes bckinghamshire MK9 2AF (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2003	Return made up to 26/10/03; full list of members (6 pages)
1 November 2003	Return made up to 26/10/03; full list of members (6 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2002	Return made up to 26/10/02; full list of members (6 pages)
3 December 2002	Return made up to 26/10/02; full list of members (6 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: chartered accountants hall po box 433 moorgate place london EC2P 2BJ (1 page)
10 January 2002	Registered office changed on 10/01/02 from: chartered accountants hall po box 433 moorgate place london EC2P 2BJ (1 page)
14 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: the britannia suite st james's buildings, oxford street manchester M1 6FR (1 page)
2 November 2001	Secretary resigned (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: the britannia suite st james's buildings, oxford street manchester M1 6FR (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (2 pages)
2 November 2001	Director resigned (1 page)
26 October 2001	Incorporation (11 pages)
26 October 2001	Incorporation (11 pages)

Chartered Accountants Independent Financial Services Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Filing History

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