International Financial Services Consulting LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2017-12-31 | |
PLASMARC HOLDINGS LIMITED
INTERNATIONAL MARKETING AND EVENTS LTD
Company type | Private Limited Company, Active |
Company Number | 00535651 |
Record last updated | Friday, April 20, 2018 9:09:11 AM UTC |
Official Address | 70693 Po Box Southside 105 Victoria Street London Queenstown There are 227 companies registered at this street |
Locality | Queenstownlondon |
Region | WandsworthLondon, England |
Postal Code | SW1P9ZP |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 31, 2017 | Appointment of a man as Director and Finance |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Mar 14, 2014 | Annual return |  |
Financials | Oct 8, 2013 | Annual accounts |  |
Registry | Feb 5, 2013 | Annual return |  |
Registry | Feb 4, 2013 | Change of registered office address |  |
Registry | Jan 25, 2013 | Appointment of a man as Secretary |  |
Registry | Jan 24, 2013 | Resignation of one Secretary |  |
Registry | Jan 1, 2013 | Appointment of a man as Secretary |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Feb 2, 2012 | Annual return |  |
Financials | Sep 26, 2011 | Annual accounts |  |
Registry | May 16, 2011 | Annual return |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Mar 16, 2010 | Change of particulars for secretary |  |
Registry | Mar 12, 2010 | Annual return |  |
Financials | Sep 14, 2009 | Annual accounts |  |
Registry | Mar 3, 2009 | Annual return |  |
Financials | Oct 16, 2008 | Annual accounts |  |
Registry | May 22, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 10, 2008 | Annual return |  |
Financials | Oct 22, 2007 | Annual accounts |  |
Registry | Oct 16, 2007 | Appointment of a director |  |
Registry | Oct 16, 2007 | Appointment of a secretary |  |
Registry | Oct 16, 2007 | Resignation of a director |  |
Registry | Oct 16, 2007 | Resignation of a secretary |  |
Registry | Sep 19, 2007 | Two appointments: 2 men |  |
Registry | Mar 14, 2007 | Annual return |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Registry | Sep 6, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 31, 2006 | Annual return |  |
Financials | Oct 11, 2005 | Annual accounts |  |
Registry | Mar 21, 2005 | Annual return |  |
Financials | Sep 17, 2004 | Annual accounts |  |
Registry | Apr 1, 2004 | Annual return |  |
Financials | Oct 31, 2003 | Annual accounts |  |
Registry | Mar 21, 2003 | Annual return |  |
Financials | Oct 23, 2002 | Annual accounts |  |
Registry | Oct 23, 2002 | Appointment of a director |  |
Registry | Oct 11, 2002 | Resignation of a director |  |
Registry | Oct 1, 2002 | Appointment of a woman |  |
Registry | Jul 22, 2002 | Resignation of one Accountant and one Director (a man) |  |
Registry | Mar 25, 2002 | Annual return |  |
Financials | Nov 2, 2001 | Annual accounts |  |
Registry | Jul 11, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 19, 2001 | Annual return |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Registry | Aug 2, 2000 | Change in situation or address of registered office |  |
Registry | Aug 1, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 8, 2000 | Change in situation or address of registered office |  |
Registry | Mar 23, 2000 | Annual return |  |
Registry | Nov 15, 1999 | Company name change |  |
Registry | Nov 12, 1999 | Change of name certificate |  |
Financials | Nov 2, 1999 | Annual accounts |  |
Registry | Apr 20, 1999 | Annual return |  |
Financials | Oct 31, 1998 | Annual accounts |  |
Registry | Apr 7, 1998 | Annual return |  |
Financials | Nov 2, 1997 | Annual accounts |  |
Registry | Sep 11, 1997 | Company name change |  |
Registry | Sep 10, 1997 | Change of name certificate |  |
Registry | Aug 11, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 2, 1997 | Annual return |  |
Financials | Oct 30, 1996 | Annual accounts |  |
Registry | Apr 18, 1996 | Elective resolution |  |
Registry | Apr 18, 1996 | Elective resolution 5356... |  |
Registry | Apr 18, 1996 | Elective resolution |  |
Registry | Apr 18, 1996 | Elective resolution 5356... |  |
Registry | Apr 15, 1996 | Director resigned, new director appointed |  |
Registry | Apr 2, 1996 | Resignation of one Director (a man) |  |
Registry | Mar 15, 1996 | Annual return |  |
Registry | Mar 11, 1996 | Director resigned, new director appointed |  |
Registry | Feb 27, 1996 | Director resigned, new director appointed 5356... |  |
Registry | Feb 27, 1996 | Director resigned, new director appointed |  |
Registry | Feb 15, 1996 | Two appointments: 2 men |  |
Financials | Nov 1, 1995 | Annual accounts |  |
Registry | Mar 2, 1995 | Annual return |  |
Registry | Nov 22, 1994 | Particulars of a mortgage or charge |  |
Registry | Nov 18, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 11, 1994 | Director resigned, new director appointed |  |
Financials | Sep 7, 1994 | Annual accounts |  |
Registry | Sep 5, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 13, 1994 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | Jul 3, 1994 | Director resigned, new director appointed |  |
Registry | Jul 3, 1994 | Change in situation or address of registered office |  |
Registry | Jun 16, 1994 | Resignation of 2 people: one Secretary and one Director (a man) |  |
Registry | Mar 9, 1994 | Annual return |  |
Financials | Dec 22, 1993 | Annual accounts |  |
Registry | Mar 12, 1993 | Annual return |  |
Registry | Feb 28, 1993 | Three appointments: 2 men and a person |  |
Financials | Jan 14, 1993 | Annual accounts |  |
Registry | Apr 15, 1992 | Annual return |  |
Financials | Aug 19, 1991 | Annual accounts |  |
Registry | Jun 27, 1991 | Annual return |  |
Registry | Mar 13, 1991 | Annual return 5356... |  |
Financials | Oct 25, 1990 | Annual accounts |  |
Registry | Nov 27, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period |  |
Registry | Oct 31, 1989 | Auditor's letter of resignation |  |
Registry | Oct 27, 1989 | Director resigned, new director appointed |  |
Registry | Oct 27, 1989 | Change in situation or address of registered office |  |
Financials | Jul 10, 1989 | Amended accounts |  |