IASEMINARS LIMITED
LONDON INTERNATIONAL ACCOUNTING SEMINARS LIMITED

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Company number 03344094
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of Marc Adrian Gardiner as a director on 28 November 2016. The most likely internet sites of IASEMINARS LIMITED are www.iaseminars.co.uk, and www.iaseminars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Iaseminars Limited is a Private Limited Company. The company registration number is 03344094. Iaseminars Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Iaseminars Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . FELDTMANN, Annelien is a Director of the company. FYFE, Deborah Anne Katherine is a Director of the company. STARKEY, Richard Bradley Tom is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ELY, Lisa has been resigned. Secretary KHEDAIR, Jane Zara has been resigned. Secretary SINGH, Jutinder has been resigned. Secretary LITTLEJOHN CORPORATE SERVICES LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director EARNSHAW, Jonathan Penn has been resigned. Director EARNSHAW, Jonathan Penn has been resigned. Director GARDINER, Marc Adrian has been resigned. Director JACKSON, Susanne has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
FELDTMANN, Annelien
Appointed Date: 28 November 2016
49 years old

Director
FYFE, Deborah Anne Katherine
Appointed Date: 01 June 2012
54 years old

Director
STARKEY, Richard Bradley Tom
Appointed Date: 28 November 2016
44 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Secretary
ELY, Lisa
Resigned: 28 November 2016
Appointed Date: 01 April 2011

Secretary
KHEDAIR, Jane Zara
Resigned: 14 August 2001
Appointed Date: 02 April 1997

Secretary
SINGH, Jutinder
Resigned: 21 December 2005
Appointed Date: 14 August 2001

Secretary
LITTLEJOHN CORPORATE SERVICES LIMITED
Resigned: 08 May 2009
Appointed Date: 22 December 2005

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Director
EARNSHAW, Jonathan Penn
Resigned: 30 June 2009
Appointed Date: 05 December 2006
59 years old

Director
EARNSHAW, Jonathan Penn
Resigned: 16 September 2002
Appointed Date: 14 August 2002
59 years old

Director
GARDINER, Marc Adrian
Resigned: 28 November 2016
Appointed Date: 02 April 1997
68 years old

Director
JACKSON, Susanne
Resigned: 30 June 2003
Appointed Date: 14 August 2002
62 years old

IASEMINARS LIMITED Events

14 Feb 2017
Statement of company's objects
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

01 Dec 2016
Termination of appointment of Marc Adrian Gardiner as a director on 28 November 2016
01 Dec 2016
Termination of appointment of Lisa Ely as a secretary on 28 November 2016
01 Dec 2016
Appointment of Annelien Feldtmann as a director on 28 November 2016
...
... and 78 more events
14 Apr 1997
New secretary appointed
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned
14 Apr 1997
Registered office changed on 14/04/97 from: international house 31 church road hendon london NW4 4EB
02 Apr 1997
Incorporation

IASEMINARS LIMITED Charges

17 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…