IBEX FINANCE LIMITED
LONDON JEREMY SALMON LIMITED

Hellopages » Greater London » Westminster » W1U 8HU

Company number 04944214
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address LOWER GROUND 27, GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of IBEX FINANCE LIMITED are www.ibexfinance.co.uk, and www.ibex-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ibex Finance Limited is a Private Limited Company. The company registration number is 04944214. Ibex Finance Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Ibex Finance Limited is Lower Ground 27 Gloucester Place London W1u 8hu. . SALMON, Rupert Edward Fitzjohn is a Secretary of the company. SALMON, Jeremy Charles Fitzjohn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SALMON, Rupert Edward Fitzjohn
Appointed Date: 27 October 2003

Director
SALMON, Jeremy Charles Fitzjohn
Appointed Date: 27 October 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Jeremy Charles Fitzjohn Salmon
Notified on: 27 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IBEX FINANCE LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 25 more events
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed
27 Oct 2003
Incorporation