IFS Financial Management Limited

Company Name	IFS Financial Management Limited
Director	Jeremy Derek Miles
Company Status	Active
Company Number	04375278
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jeremy Derek Miles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2002(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Manor Farm Barns Burcombe Lane Burcombe Salisbury Wiltshire SP2 0EJ

Secretary Name	Angela Grace Miles
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	6a Castle Street Christchurch Dorset BH23 1DT

Director Name	Mr Hugh Charles Gibaud
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 January 2018)
Role	IFA
Country of Residence	England
Correspondence Address	Unit 8 Manor Farm Barns Burcombe Lane Burcombe Salisbury Wiltshire SP2 0EJ

Director Name	Mr Mark David Potter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 June 2012)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	6a Castle Street Christchurch Dorset BH23 1DT

Director Name	Mrs Amanda Jane O'Hare
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6a Castle Street Christchurch Dorset BH23 1DT

Director Name	Mrs Amanda Jane O'Hare
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6a Castle Street Christchurch Dorset BH23 1DT

Secretary Name	Mrs Mandy O'Hare
Status	Resigned
Appointed	01 August 2012(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 April 2013)
Role	Company Director
Correspondence Address	6a Castle Street Christchurch Dorset BH23 1DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ifs-online.co.uk

Location

Registered Address	Suite 210 95 Mortimer Street London W1W 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

20.1k at £1	Mr Jeremy Derek Miles 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,043
Current Liabilities	£51,205

Accounts

Latest Accounts	5 April 2024 (3 weeks, 4 days ago)
Next Accounts Due	5 January 2026 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

23 April 2024	Total exemption full accounts made up to 5 April 2024 (12 pages)
15 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
3 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 December 2022	Registered office address changed from Unit 8 Manor Farm Barns Burcombe Lane Burcombe Salisbury Wiltshire SP2 0EJ to Suite 210 95 Mortimer Street London W1W 7GB on 13 December 2022 (1 page)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Hugh Charles Gibaud as a director on 22 January 2018 (1 page)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
4 July 2016	Micro company accounts made up to 5 April 2016 (2 pages)
4 July 2016	Micro company accounts made up to 5 April 2016 (2 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 20,100 (3 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 20,100 (3 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 20,100 (4 pages)
12 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 20,100 (4 pages)
8 January 2015	Total exemption full accounts made up to 5 April 2014 (16 pages)
8 January 2015	Total exemption full accounts made up to 5 April 2014 (16 pages)
8 January 2015	Total exemption full accounts made up to 5 April 2014 (16 pages)
25 November 2014	Registered office address changed from 6a Castle Street Christchurch Dorset BH23 1DT to Unit 8 Manor Farm Barns Burcombe Lane Burcombe Salisbury Wiltshire SP2 0EJ on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 6a Castle Street Christchurch Dorset BH23 1DT to Unit 8 Manor Farm Barns Burcombe Lane Burcombe Salisbury Wiltshire SP2 0EJ on 25 November 2014 (1 page)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 20,100 (4 pages)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 20,100 (4 pages)
31 December 2013	Total exemption full accounts made up to 5 April 2013 (16 pages)
31 December 2013	Total exemption full accounts made up to 5 April 2013 (16 pages)
31 December 2013	Total exemption full accounts made up to 5 April 2013 (16 pages)
10 May 2013	Termination of appointment of Mandy O'hare as a secretary (2 pages)
10 May 2013	Termination of appointment of Mandy O'hare as a secretary (2 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption full accounts made up to 5 April 2012 (16 pages)
23 October 2012	Total exemption full accounts made up to 5 April 2012 (16 pages)
23 October 2012	Total exemption full accounts made up to 5 April 2012 (16 pages)
15 August 2012	Appointment of Mrs Mandy O'hare as a secretary (1 page)
15 August 2012	Appointment of Mrs Mandy O'hare as a secretary (1 page)
23 June 2012	Termination of appointment of Mark Potter as a director (1 page)
23 June 2012	Termination of appointment of Amanda O'hare as a director (1 page)
23 June 2012	Termination of appointment of Mark Potter as a director (1 page)
23 June 2012	Termination of appointment of Amanda O'hare as a director (1 page)
15 June 2012	Appointment of Mrs Amanda Jane O'hare as a director (2 pages)
15 June 2012	Appointment of Mrs Amanda Jane O'hare as a director (2 pages)
14 May 2012	Termination of appointment of Amanda O'hare as a director (1 page)
14 May 2012	Termination of appointment of Amanda O'hare as a director (1 page)
26 April 2012	Termination of appointment of Angela Miles as a secretary (1 page)
26 April 2012	Termination of appointment of Angela Miles as a secretary (1 page)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mrs Amanda Jane O'hare on 19 October 2011 (2 pages)
20 October 2011	Director's details changed for Mrs Amanda Jane O'hare on 19 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Mark David Potter on 19 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Mark David Potter on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Jeremy Derek Miles on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Jeremy Derek Miles on 19 October 2011 (2 pages)
9 September 2011	Total exemption full accounts made up to 5 April 2011 (17 pages)
9 September 2011	Total exemption full accounts made up to 5 April 2011 (17 pages)
9 September 2011	Total exemption full accounts made up to 5 April 2011 (17 pages)
1 September 2011	Appointment of Mr Mark David Potter as a director (2 pages)
1 September 2011	Appointment of Mr Mark David Potter as a director (2 pages)
19 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
19 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption full accounts made up to 5 April 2010 (15 pages)
1 October 2010	Total exemption full accounts made up to 5 April 2010 (15 pages)
1 October 2010	Total exemption full accounts made up to 5 April 2010 (15 pages)
22 July 2010	Director's details changed for Mrs Mandy Jane O'hare on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Mandy Jane O'hare on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Mandy Jane O'hare on 1 July 2010 (2 pages)
20 July 2010	Appointment of Mrs Mandy Jane O'hare as a director (2 pages)
20 July 2010	Appointment of Mrs Mandy Jane O'hare as a director (2 pages)
2 March 2010	Director's details changed for Mr Hugh Charles Gibaud on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jeremy Derek Miles on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jeremy Derek Miles on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr Hugh Charles Gibaud on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Angela Grace Miles on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Jeremy Derek Miles on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Angela Grace Miles on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Angela Grace Miles on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Hugh Charles Gibaud on 2 March 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 5 April 2009 (15 pages)
5 January 2010	Total exemption full accounts made up to 5 April 2009 (15 pages)
5 January 2010	Total exemption full accounts made up to 5 April 2009 (15 pages)
5 June 2009	Registered office changed on 05/06/2009 from marina house 17 moor view terrace mutley plain plymouth PL4 7EB (1 page)
5 June 2009	Registered office changed on 05/06/2009 from marina house 17 moor view terrace mutley plain plymouth PL4 7EB (1 page)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
26 November 2008	Total exemption full accounts made up to 5 April 2008 (17 pages)
26 November 2008	Total exemption full accounts made up to 5 April 2008 (17 pages)
26 November 2008	Total exemption full accounts made up to 5 April 2008 (17 pages)
6 June 2008	Director appointed mr hugh charles gibaud (1 page)
6 June 2008	Director appointed mr hugh charles gibaud (1 page)
20 February 2008	Return made up to 15/02/08; full list of members (2 pages)
20 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 September 2007	Total exemption full accounts made up to 5 April 2007 (16 pages)
18 September 2007	Total exemption full accounts made up to 5 April 2007 (16 pages)
18 September 2007	Total exemption full accounts made up to 5 April 2007 (16 pages)
2 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2006	Total exemption full accounts made up to 5 April 2006 (15 pages)
20 December 2006	Total exemption full accounts made up to 5 April 2006 (15 pages)
20 December 2006	Total exemption full accounts made up to 5 April 2006 (15 pages)
31 July 2006	Registered office changed on 31/07/06 from: 7-9 market place warminster wiltshire BA12 9AY (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 7-9 market place warminster wiltshire BA12 9AY (1 page)
2 March 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2006	Full accounts made up to 5 April 2005 (13 pages)
17 January 2006	Full accounts made up to 5 April 2005 (13 pages)
17 January 2006	Full accounts made up to 5 April 2005 (13 pages)
29 March 2005	Return made up to 15/02/05; full list of members (6 pages)
29 March 2005	Return made up to 15/02/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 5 April 2004 (12 pages)
3 March 2005	Full accounts made up to 5 April 2004 (12 pages)
3 March 2005	Full accounts made up to 5 April 2004 (12 pages)
23 August 2004	Registered office changed on 23/08/04 from: 191A high street street somerset BA16 0NE (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 191A high street street somerset BA16 0NE (1 page)
9 March 2004	Return made up to 15/02/04; full list of members (6 pages)
9 March 2004	Return made up to 15/02/04; full list of members (6 pages)
16 January 2004	Full accounts made up to 5 April 2003 (13 pages)
16 January 2004	Full accounts made up to 5 April 2003 (13 pages)
16 January 2004	Full accounts made up to 5 April 2003 (13 pages)
5 June 2003	Memorandum and Articles of Association (11 pages)
5 June 2003	Memorandum and Articles of Association (11 pages)
2 June 2003	Ad 15/02/02-28/05/03 Â£ si 20100@1 (2 pages)
2 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2003	Â£ nc 100/30000 24/05/03 (2 pages)
2 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2003	Ad 15/02/02-28/05/03 Â£ si 20100@1 (2 pages)
2 June 2003	Â£ nc 100/30000 24/05/03 (2 pages)
12 March 2003	Return made up to 15/02/03; full list of members (6 pages)
12 March 2003	Return made up to 15/02/03; full list of members (6 pages)
20 March 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
20 March 2002	Ad 15/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2002	Ad 15/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
15 February 2002	Incorporation (18 pages)
15 February 2002	Incorporation (18 pages)

IFS Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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