CAIFS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6EA

Company number 04293047
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Vernon John Soare on 1 May 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAIFS LIMITED are www.caifs.co.uk, and www.caifs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caifs Limited is a Private Limited Company. The company registration number is 04293047. Caifs Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Caifs Limited is Chartered Accountants Hall 1 Moorgate Place London Ec2r 6ea. . FAGG, Andrew Robert is a Director of the company. SOARE, Vernon John is a Director of the company. Secretary BURTON, Peter has been resigned. Secretary PETER, Patricia Anne has been resigned. Secretary SMITH, Leslie Robert has been resigned. Secretary VEEVERS, Darren Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIETH, Robin Paul has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director OWEN, Peter Francis has been resigned. Director RYLATT, Caroline Elizabeth Armes has been resigned. Director SMITH, Leslie Robert has been resigned. Director TATE, Jeffrey Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FAGG, Andrew Robert
Appointed Date: 05 February 2016
56 years old
Director
SOARE, Vernon John
Appointed Date: 05 February 2016
66 years old

Resigned Directors

Secretary
BURTON, Peter
Resigned: 13 July 2004
Appointed Date: 20 March 2002
Secretary
PETER, Patricia Anne
Resigned: 01 March 2011
Appointed Date: 10 October 2008
Secretary
SMITH, Leslie Robert
Resigned: 10 October 2008
Appointed Date: 13 July 2004
Secretary
VEEVERS, Darren Paul
Resigned: 19 March 2002
Appointed Date: 25 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
FIETH, Robin Paul
Resigned: 01 October 2013
Appointed Date: 01 October 2011
61 years old
Director
IZZA, Michael Donald Mccartney
Resigned: 01 October 2011
Appointed Date: 05 September 2003
64 years old
Director
OWEN, Peter Francis
Resigned: 05 September 2003
Appointed Date: 20 March 2002
85 years old
Director
RYLATT, Caroline Elizabeth Armes
Resigned: 05 February 2016
Appointed Date: 31 July 2015
64 years old
Director
SMITH, Leslie Robert
Resigned: 31 July 2015
Appointed Date: 01 October 2013
72 years old
Director
TATE, Jeffrey Norman
Resigned: 20 March 2002
Appointed Date: 25 September 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Institute Of Chartered Accountants In England And Wales
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIFS LIMITED Events

20 Jan 2017
Director's details changed for Mr Vernon John Soare on 1 May 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016
19 Feb 2016
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016
...
... and 56 more events
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
06 Dec 2001
New secretary appointed
06 Dec 2001
New director appointed
25 Sep 2001
Incorporation

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