ISTRUCTURING HOLDINGS LTD
LONDON ITSAPT LIMITED INTERNATIONAL FISCAL SERVICES LIMITED IINTERNATIONAL FISCAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 06638150
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address IFS, 7/10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from 44 Southampton Buildings London WC2A 1AP to C/O Ifs 7/10 Chandos Street London W1G 9DQ on 4 May 2016; Termination of appointment of Joanna Bott as a director on 30 March 2016. The most likely internet sites of ISTRUCTURING HOLDINGS LTD are www.istructuringholdings.co.uk, and www.istructuring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Istructuring Holdings Ltd is a Private Limited Company. The company registration number is 06638150. Istructuring Holdings Ltd has been working since 04 July 2008. The present status of the company is Active. The registered address of Istructuring Holdings Ltd is Ifs 7 10 Chandos Street London England W1g 9dq. . IFS SECRETARIES LTD is a Secretary of the company. SAUNDERS, Maurice Roy is a Director of the company. SAUNDERS, Sonia Regina is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director BANHAM, Simon Edward has been resigned. Director BOTT, Joanna has been resigned. Director HARRIES, Huw Russell Lloyd has been resigned. Director JPCORD LIMITED has been resigned. Director PETERS, Giselle Lucienne Elizabeth Jane has been resigned. Director SCARBROUGH, Daniel Scott has been resigned. Director IFSCD LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
IFS SECRETARIES LTD
Appointed Date: 04 July 2008
Director
SAUNDERS, Maurice Roy
Appointed Date: 14 May 2012
80 years old
Director
SAUNDERS, Sonia Regina
Appointed Date: 14 May 2012
81 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 04 July 2008
Appointed Date: 04 July 2008
Director
BANHAM, Simon Edward
Resigned: 12 May 2014
Appointed Date: 04 September 2012
53 years old
Director
BOTT, Joanna
Resigned: 30 March 2016
Appointed Date: 15 October 2014
43 years old
Director
HARRIES, Huw Russell Lloyd
Resigned: 02 June 2014
Appointed Date: 12 May 2014
57 years old
Director
JPCORD LIMITED
Resigned: 04 July 2008
Appointed Date: 04 July 2008
Director
PETERS, Giselle Lucienne Elizabeth Jane
Resigned: 04 September 2012
Appointed Date: 15 July 2010
68 years old
Director
SCARBROUGH, Daniel Scott
Resigned: 13 October 2014
Appointed Date: 04 September 2012
52 years old
Director
IFSCD LIMITED
Resigned: 04 July 2010
Appointed Date: 04 July 2008

Persons With Significant Control

Mr Roy Maurice Saunders
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Sonia Regina Saunders
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ISTRUCTURING HOLDINGS LTD Events

19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 May 2016
Registered office address changed from 44 Southampton Buildings London WC2A 1AP to C/O Ifs 7/10 Chandos Street London W1G 9DQ on 4 May 2016
30 Mar 2016
Termination of appointment of Joanna Bott as a director on 30 March 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,100
...
... and 41 more events
21 Jul 2008
Memorandum and Articles of Association
17 Jul 2008
Appointment terminated director jpcord LIMITED
17 Jul 2008
Appointment terminated secretary jpcors LIMITED
09 Jul 2008
Company name changed iinternational fiscal services LIMITED\certificate issued on 10/07/08
04 Jul 2008
Incorporation

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