IFINA (UK) LIMITED
EAST SUSSEX INTERNATIONAL FINANCIAL ADMINISTRATION GROUP LTD

Hellopages » East Sussex » Eastbourne » BN21 4RU

Company number 04257065
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP .5 . The most likely internet sites of IFINA (UK) LIMITED are www.ifinauk.co.uk, and www.ifina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifina Uk Limited is a Private Limited Company. The company registration number is 04257065. Ifina Uk Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Ifina Uk Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. . BRATCHIE, Samuel is a Secretary of the company. ADLER, Derek Malcolm is a Director of the company. BRATCHIE, Samuel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
BRATCHIE, Samuel
Appointed Date: 23 July 2001
Director
ADLER, Derek Malcolm
Appointed Date: 23 July 2001
77 years old
Director
BRATCHIE, Samuel
Appointed Date: 23 July 2001
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Derek Malcolm Adler
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Bratchie
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IFINA (UK) LIMITED Events

17 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
16 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP .5
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP .5
...
... and 30 more events
12 Mar 2003
Accounting reference date extended from 31/07/02 to 31/12/02
01 Oct 2002
Return made up to 23/07/02; full list of members
19 Apr 2002
Particulars of mortgage/charge
25 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

IFINA (UK) LIMITED Charges

10 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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