IFSE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09172723
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 59,236 ; Statement of capital following an allotment of shares on 16 March 2017 GBP 58,634 ; Statement of capital following an allotment of shares on 13 March 2017 GBP 58,032 . The most likely internet sites of IFSE GROUP LIMITED are www.ifsegroup.co.uk, and www.ifse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ifse Group Limited is a Private Limited Company. The company registration number is 09172723. Ifse Group Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Ifse Group Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . FORDYCE, Andrew William Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORDYCE, Andrew William Alexander
Appointed Date: 12 August 2014
71 years old

Persons With Significant Control

Mr Andrew William Alexander Fordyce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

IFSE GROUP LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 59,236

20 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 58,634

15 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 58,032

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of share 30/01/2017
  • RES12 ‐ Resolution of varying share rights or name

11 Feb 2017
Change of share class name or designation
...
... and 11 more events
20 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares rights/purchase agreement/loan agreements/accountimng reference date changed 30/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 55,556

17 Oct 2014
Change of share class name or designation
02 Oct 2014
Registration of charge 091727230001, created on 25 September 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1

IFSE GROUP LIMITED Charges

25 September 2014
Charge code 0917 2723 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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