IFS PROSHARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8LJ

Company number 06769997
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address 8TH FLOOR PENINSULAR HOUSE, 36 MONUMENT STREET, LONDON, EC3R 8LJ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 July 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of IFS PROSHARE LIMITED are www.ifsproshare.co.uk, and www.ifs-proshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifs Proshare Limited is a Private Limited Company. The company registration number is 06769997. Ifs Proshare Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Ifs Proshare Limited is 8th Floor Peninsular House 36 Monument Street London Ec3r 8lj. . COOK, Philip Michael is a Secretary of the company. FRASER, Julian Alexander is a Director of the company. PARRETT, Ian Robert is a Director of the company. Secretary PARKER, Michael Jonathan Francis has been resigned. Secretary TUDOR, Anthony David has been resigned. Director SHREEVE, Gavin Walter Burton has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
COOK, Philip Michael
Appointed Date: 10 January 2012

Director
FRASER, Julian Alexander
Appointed Date: 16 February 2015
66 years old

Director
PARRETT, Ian Robert
Appointed Date: 10 December 2008
54 years old

Resigned Directors

Secretary
PARKER, Michael Jonathan Francis
Resigned: 21 December 2011
Appointed Date: 01 July 2009

Secretary
TUDOR, Anthony David
Resigned: 01 July 2009
Appointed Date: 10 December 2008

Director
SHREEVE, Gavin Walter Burton
Resigned: 28 February 2015
Appointed Date: 10 December 2008
78 years old

Persons With Significant Control

The London Institute Of Banking & Finance
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

IFS PROSHARE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Accounts for a small company made up to 31 July 2016
07 May 2016
Accounts for a small company made up to 31 July 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

06 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 21 more events
02 Mar 2010
Director's details changed for Ian Robert Parrett on 24 February 2010
24 Feb 2010
Secretary's details changed for Anthony David Tudor on 1 July 2009
15 Feb 2010
Secretary's details changed for Anthony David Tudor on 1 July 2009
14 Dec 2009
Registered office address changed from Ifs House 4-9 Burgate Lane Canterbury Kent CT1 2JX on 14 December 2009
10 Dec 2008
Incorporation