IFRC DEPOSITORY & CLEARING PLC
Company is dissolved
General Information
NAME
IFRC DEPOSITORY & CLEARING PLC
COMPANY NUMBER
11855373
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
01/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
40 Bank Street
LONDON
E14 5NR
Credit Risk Overview
Want to learn more about IFRC DEPOSITORY & CLEARING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Bok Wing Yung (926696921) Appointed |
| 11/02/2020 | IFRC HOLDINGS INC. (926024629) has left the board |
Credit Risk Overview
Want to learn more about IFRC DEPOSITORY & CLEARING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFRC DEPOSITORY & CLEARING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFRC DEPOSITORY & CLEARING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2019 - 04/07/2019 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2019 - 01/07/2019 (0 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2019 - 01/02/2020 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Bok Wing Yung (926696921) Appointed |
| 11/02/2020 | IFRC HOLDINGS INC. (926024629) has left the board |
| 11/02/2020 | Michael Joon Park (926024575) has left the board |
| 11/02/2020 | New Board Member CENTRAL ALLIANCE ENTERPRISES LIMITED (926691870) Appointed |
| 19/07/2019 | New Board Member Sabeth Siddique (926055585) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | Tristan Loughrey (925587723) has left the board |
| 12/07/2019 | Brenda Smith (925905960) has left the board |
| 10/07/2019 | Tristan Loughrey (925587724) has left the board |
| 10/07/2019 | New Company Secretary IFRC GENERAL PARTNERS LLC LTD (926024716) Appointed |
| 10/07/2019 | New Board Member IFRC HOLDINGS INC. (926024629) Appointed |
| 10/07/2019 | New Board Member Michael Joon Park (926024575) Appointed |
| 05/06/2019 | New Board Member Brenda Smith (925905960) Appointed |
| 17/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
