IFA COMPLIANCE LTD.
Summary
IFA COMPLIANCE LTD. was set up on Friday, April 8, 2016. Their current partial address is COLGATE FARM and the company status is Active.
Credit Score
Latest Accounts Filed:
30/04/2024
Next Set of Accounts Due:
31/01/2026
Company Vitals
Company Name:
IFA COMPLIANCE LTD.
Time in Business:
9 years
Company Number:
10113490
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[66110] - Administration of financial markets
Registered Address:
COLGATE FARM
HAM ROAD
CHELTENHAM
ENGLAND
GL54 4EZ
Previous Names:
CHANAND LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-01-16 | CS01 |
| Accounts with accounts type dormant | 2024-11-27 | AA |
| Confirmation statement with no updates | 2024-01-10 | CS01 |
| Accounts with accounts type dormant | 2024-01-10 | AA |
| Confirmation statement with no updates | 2023-01-30 | CS01 |
| Accounts with accounts type dormant | 2023-01-12 | AA |
| Notification of a person with significant control | 2022-02-07 | PSC01 |
| Confirmation statement with no updates | 2022-02-01 | CS01 |
| Cessation of a person with significant control | 2022-02-01 | PSC07 |
| Accounts with accounts type dormant | 2021-05-25 | AA |
| Confirmation statement with no updates | 2021-03-05 | CS01 |
| Accounts with accounts type dormant | 2021-01-29 | AA |
| Confirmation statement with no updates | 2020-04-20 | CS01 |
| Confirmation statement with no updates | 2020-01-30 | CS01 |
| Accounts with accounts type dormant | 2020-01-07 | AA |
| Confirmation statement with no updates | 2019-04-08 | CS01 |
| Appoint person director company with name date | 2018-07-10 | AP01 |
| Termination director company with name termination date | 2018-07-10 | TM01 |
| Accounts with accounts type dormant | 2018-07-09 | AA |
| Confirmation statement with no updates | 2018-04-09 | CS01 |