The Institute Of Financial Accountants

Company Name	The Institute Of Financial Accountants
Company Status	Active
Company Number	09350923
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 December 2014(9 years, 4 months ago)
Previous Name	Newifa2014

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 43 years ago)
Nationality	Australian
Status	Current
Appointed	23 November 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 6 555 Lonsdale Street Melbourne Victoria 3000

Director Name	Mr Michael Colin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Clo Farringdon EC1R 0AT

Director Name	Ian Henry James Hornsey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Clo Farringdon EC1R 0AT

Director Name	Julie Ann Williams
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Clo Farringdon EC1R 0AT

Secretary Name	Mr John Alan Edwards
Status	Current
Appointed	19 February 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Clo Farringdon EC1R 0AT

Director Name	Andrew James Conway
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Ms Catherine Mary Chamberlain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Wendy Leegel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2014(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2016)
Role	Company Director Business Consultant
Country of Residence	Australian
Correspondence Address	Level 6 555 Lonsdale Street Melbourne Victoria 3000 Australia

Director Name	Damien Moore
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2014(1 day after company formation)
Appointment Duration	8 years (resigned 21 December 2022)
Role	Accountant
Country of Residence	Australia
Correspondence Address	83 Greenhill Road Wayville Adelaide 5034 Australia

Director Name	Mr Michael Colin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Lorraine Young Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 February 2019)
Correspondence Address	Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2019(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 February 2020)
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Location

Registered Address	Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Close Farringdon EC1R 0AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

18 January 2016	Delivered on: 19 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 November 2020	Notification of John Alan Edwards as a person with significant control on 17 November 2020 (2 pages)
17 November 2020	Withdrawal of a person with significant control statement on 17 November 2020 (2 pages)
10 September 2020	Full accounts made up to 30 June 2020 (26 pages)
6 May 2020	Appointment of Mr John Alan Edwards as a secretary on 19 February 2020 (2 pages)
4 May 2020	Termination of appointment of Sgh Company Secretaries Limited as a secretary on 19 February 2020 (1 page)
4 May 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 Farringdon EC1R 0AT on 4 May 2020 (1 page)
11 December 2019	Appointment of Julie Ann Williams as a director on 12 November 2019 (2 pages)
11 December 2019	Appointment of Mr Michael Colin as a director on 12 November 2019 (2 pages)
11 December 2019	Appointment of Ian Henry James Hornsey as a director on 12 November 2019 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
13 October 2019	Full accounts made up to 30 June 2019 (25 pages)
19 February 2019	Appointment of Sgh Company Secretaries Limited as a secretary on 19 February 2019 (2 pages)
19 February 2019	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 19 February 2019 (1 page)
18 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
13 December 2018	Full accounts made up to 30 June 2018 (26 pages)
11 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 30 June 2017 (20 pages)
21 September 2017	Full accounts made up to 30 June 2017 (20 pages)
13 July 2017	Appointment of Mr Andrew James Conway as a director on 23 November 2016 (2 pages)
13 July 2017	Appointment of Mr Andrew James Conway as a director on 23 November 2016 (2 pages)
1 June 2017	Auditor's resignation (1 page)
1 June 2017	Auditor's resignation (1 page)
2 May 2017	Termination of appointment of Wendy Leegel as a director on 23 November 2016 (1 page)
2 May 2017	Termination of appointment of Wendy Leegel as a director on 23 November 2016 (1 page)
28 April 2017	Termination of appointment of Michael Colin as a director on 23 November 2016 (1 page)
28 April 2017	Termination of appointment of Michael Colin as a director on 23 November 2016 (1 page)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
22 December 2016	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 (1 page)
22 December 2016	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 (1 page)
16 December 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 16 December 2016 (1 page)
12 October 2016	Full accounts made up to 30 June 2016 (18 pages)
12 October 2016	Full accounts made up to 30 June 2016 (18 pages)
21 April 2016	Amended full accounts made up to 30 June 2015 (19 pages)
21 April 2016	Amended full accounts made up to 30 June 2015 (19 pages)
18 March 2016	Full accounts made up to 30 June 2015 (17 pages)
18 March 2016	Full accounts made up to 30 June 2015 (17 pages)
19 January 2016	Registration of charge 093509230001, created on 18 January 2016 (25 pages)
19 January 2016	Registration of charge 093509230001, created on 18 January 2016 (25 pages)
17 December 2015	Annual return made up to 11 December 2015 no member list (4 pages)
17 December 2015	Annual return made up to 11 December 2015 no member list (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)
30 June 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
30 June 2015	Previous accounting period shortened from 31 December 2015 to 30 June 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)
4 June 2015	Termination of appointment of Andrew James Conway as a director on 12 December 2014 (1 page)
4 June 2015	Termination of appointment of Andrew James Conway as a director on 12 December 2014 (1 page)
3 June 2015	Appointment of Mr Michael Colin as a director on 30 April 2015 (2 pages)
3 June 2015	Appointment of Mr Michael Colin as a director on 30 April 2015 (2 pages)
7 May 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
7 May 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
7 May 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
6 May 2015	Registered office address changed from C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG to 190 High Street Tonbridge Kent TN9 1BE on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG to 190 High Street Tonbridge Kent TN9 1BE on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG to 190 High Street Tonbridge Kent TN9 1BE on 6 May 2015 (1 page)
24 February 2015	Appointment of Wendy Leegel as a director on 12 December 2014 (3 pages)
24 February 2015	Appointment of Mrs Catherine Mary Chamberlain as a director on 12 December 2014 (3 pages)
24 February 2015	Appointment of Mrs Catherine Mary Chamberlain as a director on 12 December 2014 (3 pages)
24 February 2015	Appointment of Wendy Leegel as a director on 12 December 2014 (3 pages)
24 February 2015	Appointment of Damien Moore as a director on 12 December 2014 (3 pages)
24 February 2015	Appointment of Damien Moore as a director on 12 December 2014 (3 pages)
20 January 2015	Company name changed NEWIFA2014\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-13 (2 pages)
20 January 2015	NE01 (2 pages)
20 January 2015	Change of name notice (2 pages)
20 January 2015	NE01 (2 pages)
20 January 2015	Change of name notice (2 pages)
20 January 2015	Company name changed NEWIFA2014\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-13 (2 pages)
11 December 2014	Incorporation (38 pages)
11 December 2014	Incorporation (38 pages)

The Institute Of Financial Accountants

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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