IIFL WEALTH (UK) LIMITED
EDGWARE RICHMOND COMPANY 225 LIMITED

Hellopages » Greater London » Barnet » HA8 9UU

Company number 06506067
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 150,000 . The most likely internet sites of IIFL WEALTH (UK) LIMITED are www.iiflwealthuk.co.uk, and www.iifl-wealth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Iifl Wealth Uk Limited is a Private Limited Company. The company registration number is 06506067. Iifl Wealth Uk Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Iifl Wealth Uk Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. . SHAH, Amit Nitin is a Director of the company. VAKIL, Sarju Subhash is a Director of the company. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Director JAIN, Swati has been resigned. Director VAKIL, Sarju has been resigned. Director RICHMOND COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SHAH, Amit Nitin
Appointed Date: 12 May 2008
50 years old
Director
VAKIL, Sarju Subhash
Appointed Date: 14 January 2014
54 years old

Resigned Directors

Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 25 January 2010
Appointed Date: 18 February 2008
Director
JAIN, Swati
Resigned: 31 January 2014
Appointed Date: 18 September 2012
43 years old
Director
VAKIL, Sarju
Resigned: 19 April 2013
Appointed Date: 12 October 2009
54 years old
Director
RICHMOND COMPANY NOMINEES LIMITED
Resigned: 12 May 2008
Appointed Date: 18 February 2008

Persons With Significant Control

India Infoline Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

IIFL WEALTH (UK) LIMITED Events

25 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Jun 2016
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 150,000
10 Dec 2015
Full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 150,000
...
... and 35 more events
22 Jan 2009
Appointment terminated director richmond company nominees LIMITED
22 Jan 2009
Registered office changed on 22/01/2009 from 1 procter street london WC1V 6PG
15 May 2008
Ad 12/05/08\gbp si 98@1=98\gbp ic 2/100\
09 May 2008
Company name changed richmond company 225 LIMITED\certificate issued on 09/05/08
18 Feb 2008
Incorporation

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