IFG UK GROUP HOLDINGS LIMITED
LONDON IFG DIRECT LIMITED BOARDPRESS LIMITED

Hellopages » City of London » City of London » EC2V 7BX
Company number 03673205
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mrs Mary Gangemi as a director on 14 December 2016; Termination of appointment of Clifford Spencer Jones as a director on 14 December 2016; Registered office address changed from Trinity House, Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 25 January 2017. The most likely internet sites of IFG UK GROUP HOLDINGS LIMITED are www.ifgukgroupholdings.co.uk, and www.ifg-uk-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifg Uk Group Holdings Limited is a Private Limited Company. The company registration number is 03673205. Ifg Uk Group Holdings Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Ifg Uk Group Holdings Limited is 1 Gresham Street London England Ec2v 7bx. . RODRIGUEZ, Lisa Annette is a Secretary of the company. BEALE, Richard Andrew is a Director of the company. GANGEMI, Mary is a Director of the company. Secretary JONES, Clifford Spencer has been resigned. Secretary MOORE, Nigel John has been resigned. Secretary PEMBERTON, Jonathan Adam has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGARD, Mark Alexander has been resigned. Director BOURKE, Mark George has been resigned. Director BOURKE, Mark George has been resigned. Director FRY, Jonathan Edward Leighton has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GEESON, Christopher John has been resigned. Director JONES, Clifford Spencer has been resigned. Director LYNCH, Donal has been resigned. Director PEMBERTON, Jonathan Adam has been resigned. Director WATSON, John Anderson Scotland has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RODRIGUEZ, Lisa Annette
Appointed Date: 01 January 2017
Director
BEALE, Richard Andrew
Appointed Date: 25 May 2011
70 years old
Director
GANGEMI, Mary
Appointed Date: 14 December 2016
44 years old

Resigned Directors

Secretary
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
Secretary
MOORE, Nigel John
Resigned: 01 August 2000
Appointed Date: 08 December 1998
Secretary
PEMBERTON, Jonathan Adam
Resigned: 23 October 2000
Appointed Date: 01 August 2000
Secretary
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 23 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1998
Appointed Date: 24 November 1998
Director
BOGARD, Mark Alexander
Resigned: 17 May 2011
Appointed Date: 18 January 2006
64 years old
Director
BOURKE, Mark George
Resigned: 25 April 2014
Appointed Date: 25 May 2011
59 years old
Director
BOURKE, Mark George
Resigned: 18 January 2006
Appointed Date: 13 June 2003
59 years old
Director
FRY, Jonathan Edward Leighton
Resigned: 23 March 2002
Appointed Date: 08 December 1998
62 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 04 May 2005
Appointed Date: 24 June 2003
76 years old
Director
GEESON, Christopher John
Resigned: 26 May 1999
Appointed Date: 08 December 1998
67 years old
Director
JONES, Clifford Spencer
Resigned: 14 December 2016
Appointed Date: 15 November 2007
63 years old
Director
LYNCH, Donal
Resigned: 23 June 2003
Appointed Date: 23 March 2002
80 years old
Director
PEMBERTON, Jonathan Adam
Resigned: 23 March 2002
Appointed Date: 01 August 2000
63 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 23 March 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Ifg Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IFG UK GROUP HOLDINGS LIMITED Events

27 Jan 2017
Appointment of Mrs Mary Gangemi as a director on 14 December 2016
27 Jan 2017
Termination of appointment of Clifford Spencer Jones as a director on 14 December 2016
25 Jan 2017
Registered office address changed from Trinity House, Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 25 January 2017
25 Jan 2017
Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017
25 Jan 2017
Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
...
... and 113 more events
03 Feb 1999
New secretary appointed
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
03 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998
Incorporation

IFG UK GROUP HOLDINGS LIMITED Charges

25 November 2013
Charge code 0367 3205 0008
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC
Description: Notification of addition to or amendment of charge…
29 November 2012
Share mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC (The Security Trustee)(as Agent and Trustee for the Secured Parties)
Description: The scheduled shares, the other shares and dividends…
24 May 2011
Composite debenture
Delivered: 8 June 2011
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 November 2006
Composite debenture
Delivered: 29 November 2006
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Share mortgage executed outside of the united kingdom comprising property situated there
Delivered: 28 April 2004
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: The chargor with full title guarantee mortgaged in favour…
2 April 2004
Floating charge executed outside of the united kingdom comprising property situated there
Delivered: 28 April 2004
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: By way of floating charge all its undertaking property and…
16 December 2003
Share mortgage
Delivered: 30 December 2003
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: The securities being the shares holding ifg advisory UK…
16 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: Floating charge all undertaking, property and assets of the…

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