IXL PREMFINA LIMITED
LONDON NEWCLUB PREMIUM FINANCE LIMITED

Hellopages » Greater London » Westminster » W1B 4DA

Company number 07476127
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address IXL HOUSE,, 18 HEDDON STREET, LONDON, ENGLAND, W1B 4DA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 125,009 ; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 December 2015 to 30 September 2015. The most likely internet sites of IXL PREMFINA LIMITED are www.ixlpremfina.co.uk, and www.ixl-premfina.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ixl Premfina Limited is a Private Limited Company. The company registration number is 07476127. Ixl Premfina Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Ixl Premfina Limited is Ixl House 18 Heddon Street London England W1b 4da. . MCCANN, Stephen John is a Director of the company. RANGAR, Bundeep Singh is a Director of the company. Director HOLDAWAY, Graham Donald has been resigned. Director MCGUCKIAN, Patrick Gerald has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MCCANN, Stephen John
Appointed Date: 03 February 2014
66 years old
Director
RANGAR, Bundeep Singh
Appointed Date: 03 February 2014
55 years old

Resigned Directors

Director
HOLDAWAY, Graham Donald
Resigned: 16 September 2015
Appointed Date: 22 December 2010
66 years old
Director
MCGUCKIAN, Patrick Gerald
Resigned: 16 July 2014
Appointed Date: 26 June 2011
60 years old

IXL PREMFINA LIMITED Events

09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 125,009
04 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
16 Sep 2015
Termination of appointment of Graham Donald Holdaway as a director on 16 September 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
09 Aug 2011
Appointment of Mr Patrick Gerald Mcguckian as a director
03 Aug 2011
Statement of capital following an allotment of shares on 24 June 2011
  • GBP 124,999.10
19 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Incorporation

IXL PREMFINA LIMITED Charges

13 September 2013
Charge code 0747 6127 0002
Delivered: 20 September 2013
Status: Satisfied on 5 September 2014
Persons entitled: Ixl Bancorp Limited
Description: Notification of addition to or amendment of charge…
24 June 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 26 September 2013
Persons entitled: Patrick G Mcguckian
Description: Fixed and floating charge over the undertaking and all…

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