I-FINANCIAL SERVICES GROUP LIMITED
HARPENDEN MAMBI PLC

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 03247336
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Adam Frank Cook as a director on 23 September 2016; Appointment of Mr Jeremy Eyre as a director on 23 September 2016. The most likely internet sites of I-FINANCIAL SERVICES GROUP LIMITED are www.ifinancialservicesgroup.co.uk, and www.i-financial-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. I Financial Services Group Limited is a Private Limited Company. The company registration number is 03247336. I Financial Services Group Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of I Financial Services Group Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . EYRE, Jeremy is a Secretary of the company. BULL, Martin Andrew is a Director of the company. COOK, Adam Frank is a Director of the company. CORRIE, Martin Francis is a Director of the company. EYRE, Jeremy is a Director of the company. NEWMAN, Geoffrey Alistair is a Director of the company. RICHARDSON, Stephen John is a Director of the company. Secretary HICKS, Brian has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BRIDGES, John Edward Ralph has been resigned. Director DRIMIN LIMITED has been resigned. Director FRENCH, Frederick John has been resigned. Director HEAP, Richard Geoffrey has been resigned. Director HICKS, Brian has been resigned. Director O'LEARY, Janis has been resigned. Director O'LEARY, Michael Anthony has been resigned. Director REID, Philip Joseph has been resigned. Director ROACHE, William Patrick, Mbe has been resigned. Director VENCAP LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EYRE, Jeremy
Appointed Date: 19 January 2012
Director
BULL, Martin Andrew
Appointed Date: 07 December 2010
71 years old
Director
COOK, Adam Frank
Appointed Date: 23 September 2016
46 years old
Director
CORRIE, Martin Francis
Appointed Date: 07 June 1999
71 years old
Director
EYRE, Jeremy
Appointed Date: 23 September 2016
47 years old
Director
NEWMAN, Geoffrey Alistair
Appointed Date: 30 May 2008
71 years old
Director
RICHARDSON, Stephen John
Appointed Date: 13 September 2011
72 years old

Resigned Directors

Secretary
HICKS, Brian
Resigned: 19 January 2012
Appointed Date: 04 December 1996
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 09 September 1996
Director
BRIDGES, John Edward Ralph
Resigned: 19 February 2010
Appointed Date: 30 April 2007
83 years old
Director
DRIMIN LIMITED
Resigned: 04 December 1996
Appointed Date: 09 September 1996
29 years old
Director
FRENCH, Frederick John
Resigned: 31 March 2010
Appointed Date: 10 June 1997
86 years old
Director
HEAP, Richard Geoffrey
Resigned: 28 September 2001
Appointed Date: 30 December 1999
72 years old
Director
HICKS, Brian
Resigned: 19 January 2012
Appointed Date: 04 December 1996
73 years old
Director
O'LEARY, Janis
Resigned: 06 July 1998
Appointed Date: 04 December 1996
78 years old
Director
O'LEARY, Michael Anthony
Resigned: 10 March 1999
Appointed Date: 04 December 1996
75 years old
Director
REID, Philip Joseph
Resigned: 07 December 2010
Appointed Date: 30 April 2007
78 years old
Director
ROACHE, William Patrick, Mbe
Resigned: 13 April 1999
Appointed Date: 04 December 1996
93 years old
Director
VENCAP LIMITED
Resigned: 04 December 1996
Appointed Date: 09 September 1996
29 years old

Persons With Significant Control

Mr Martin Francis Corrie
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

I-FINANCIAL SERVICES GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 22 October 2016 with updates
03 Oct 2016
Appointment of Mr Adam Frank Cook as a director on 23 September 2016
03 Oct 2016
Appointment of Mr Jeremy Eyre as a director on 23 September 2016
08 Jun 2016
Group of companies' accounts made up to 6 January 2016
19 Jan 2016
Statement of capital on 19 January 2016
  • GBP 114,062.89
...
... and 117 more events
04 Dec 1996
Application to commence business
04 Dec 1996
Conve 29/11/96
04 Dec 1996
Resolutions
  • WRES13 ‐ Written resolution
04 Dec 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Sep 1996
Incorporation

I-FINANCIAL SERVICES GROUP LIMITED Charges

6 August 2001
Debenture containing fixed and floating charges
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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