INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED - LONDON


Overview

INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03826289. The accounts status is TOTAL EXEMPTION FULL.

INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2017-02-21 CURRENT
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
REHANA HASAN Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED
MR GRAHAM WESLEY THOMAS Dec 1967 British Secretary 1999-08-16 UNTIL 2006-05-19 RESIGNED
NEIL ANDREW HALE Dec 1957 Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MR GRAHAM ROBERT BRIDGER Jul 1948 British Secretary 2006-09-11 UNTIL 2008-02-04 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2008-02-04 UNTIL 2009-11-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-08-16 UNTIL 1999-08-16 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2011-12-13 UNTIL 2015-05-07 RESIGNED
MR JOHN KEESING Oct 1958 British Director 1999-08-16 UNTIL 2002-03-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-16 UNTIL 1999-08-16 RESIGNED
MR GRAHAM WESLEY THOMAS Dec 1967 British Director 1999-08-16 UNTIL 2006-05-19 RESIGNED
NIGEL GORDON THOMAS Mar 1963 British Director 1999-08-16 UNTIL 2011-07-07 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR GRAHAM ROBERT BRIDGER Jul 1948 British Director 2002-10-01 UNTIL 2008-02-04 RESIGNED
COLIN ROYSTON BANNISTER Aug 1961 British Director 2008-02-04 UNTIL 2011-12-15 RESIGNED
MR CARLTON JOHN HALL Feb 1968 British Director 2004-07-05 UNTIL 2011-12-15 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2008-02-04 UNTIL 2009-10-30 RESIGNED
NEIL ANDREW HALE Dec 1957 British Director 2008-02-04 UNTIL 2011-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Holdings Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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