INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED
LONDON INTERNATIONAL MARKETING AND EVENTS LTD PLASMARC HOLDINGS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 00535651
Status Active
Incorporation Date 12 July 1954
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 48,521 . The most likely internet sites of INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED are www.internationalfinancialservicesconsulting.co.uk, and www.international-financial-services-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Financial Services Consulting Limited is a Private Limited Company. The company registration number is 00535651. International Financial Services Consulting Limited has been working since 12 July 1954. The present status of the company is Active. The registered address of International Financial Services Consulting Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director LISTER, Roy Fethney has been resigned. Director REES, Martin Gareth has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 19 September 2007
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 15 February 1996
Secretary
SMITH, Mark William
Resigned: 15 February 1996
Appointed Date: 16 June 1994
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 16 June 1994
Director
LISTER, Roy Fethney
Resigned: 02 April 1996
96 years old
Director
REES, Martin Gareth
Resigned: 16 June 1994
70 years old
Director
SEABRIGHT, Mark Douglas
Resigned: 22 July 2002
Appointed Date: 15 February 1996
65 years old
Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 16 June 1994
70 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 48,521
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
15 Jul 1987
Particulars of mortgage/charge
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned
04 Aug 1986
Full accounts made up to 30 September 1985
04 Aug 1986
Annual return made up to 13/08/86
16 Jul 1986
Particulars of mortgage/charge

INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED Charges

18 November 1994
Full mortgage debenture
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All of the shares; all stocks shares securities and the…
28 September 1987
Debenture
Delivered: 30 September 1987
Status: Satisfied on 18 November 1994
Persons entitled: Investors in Industry PLC
Description: The property described in the schedule attached to form 395…
9 September 1987
Debenture
Delivered: 25 September 1987
Status: Satisfied on 5 September 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 July 1987
Fixed charge on book debts
Delivered: 15 July 1987
Status: Satisfied on 5 September 1994
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge on all book and other debts owing to the…
30 June 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied on 5 September 1994
Persons entitled: Clydesdale Bank PLC
Description: Tel pung works london road sevenoaks kent title nos k…
23 January 1978
Mortgage
Delivered: 26 January 1978
Status: Satisfied on 5 September 1994
Persons entitled: Clydesdale Bank LTD
Description: F/H property on the east side of london road, dunton green…
29 April 1977
Charge
Delivered: 6 May 1977
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Freehold land on the east side of london road, riverhead…
18 December 1974
Floating charge
Delivered: 7 January 1975
Status: Satisfied on 5 September 1994
Persons entitled: Clydesdale Bank LTD
Description: First floating charge on. Undertaking and all property and…
2 October 1969
Debenture
Delivered: 14 October 1969
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: F/H land & premises at pounsley rd, dunton green…
4 May 1959
Legal charge
Delivered: 6 May 1959
Status: Satisfied
Persons entitled: C Hoare and Company
Description: 1) property lying to the south of rye lane, dunton green…

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