IF INVESTMENTS & FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
IF INVESTMENTS & FINANCE LIMITED
COMPANY NUMBER
12192809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KINGTON
HR5 3DJ
61 Bridge Street
KINGTON
HR5 3DJ
78a London Road
Dover
Kent
CT17 0SP
Credit Risk Overview
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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 |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Pavel Brych (929955729) has left the board |
| 16/09/2024 | New Board Member Svetlana Truskovska (932708153) Appointed |
Credit Risk Overview
Want to learn more about IF INVESTMENTS & FINANCE LIMITED?
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 IF INVESTMENTS & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IF INVESTMENTS & FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
06/09/2024 - Present (3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Apr 1972 |
Resigned | Director |
Current: 9 Past: 70 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 155 Past: 129 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Pavel Brych (929955729) has left the board |
| 16/09/2024 | New Board Member Svetlana Truskovska (932708153) Appointed |
| 07/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Pavel Brych (929955729) Appointed |
| 01/09/2022 | Benjamin Jesse Samuel Lawton (927603650) has left the board |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 23/09/2020 | Elizabeth Penelope Westhead (927418306) has left the board |
| 23/09/2020 | New Board Member Elizabeth Penelope Westhead (924211573) Appointed |
| 16/09/2020 | Dorian Crawford (915180049) has left the board |
| 16/09/2020 | New Board Member Elizabeth Penelope Westhead (927418306) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
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