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Iaf (ps) Nominees Limited LONDON


Founded in 1998, Iaf (ps) Nominees, classified under reg no. 03586202 is an active company. Currently registered at Suite 1, SW1H 0HW, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Joanna M., appointed on 28 November 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iaf (ps) Nominees Limited Address / Contact

Office Address Suite 1,
Office Address2 77 Victoria Street
Town London
Post code SW1H 0HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03586202
Date of Incorporation Wed, 24th Jun 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Joanna M.

Position: Director

Appointed: 28 November 2018

Karen S.

Position: Secretary

Appointed: 28 June 2007

Resigned: 05 September 2008

Roger S.

Position: Secretary

Appointed: 26 February 2007

Resigned: 28 June 2007

Edmund B.

Position: Secretary

Appointed: 12 May 2003

Resigned: 08 February 2007

David M.

Position: Director

Appointed: 24 June 1998

Resigned: 02 December 2018

Vivian M.

Position: Secretary

Appointed: 24 June 1998

Resigned: 31 October 2002

Vivian M.

Position: Director

Appointed: 24 June 1998

Resigned: 31 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 24 June 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Joanna M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is David M. This PSC has significiant influence or control over the company,.

Joanna M.

Notified on 27 November 2020
Nature of control: 75,01-100% shares

David M.

Notified on 20 August 2018
Ceased on 2 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth222      
Balance Sheet
Cash Bank On Hand  2222222
Net Assets Liabilities  2222222
Cash Bank In Hand222      
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Number Shares Allotted 2222 222
Par Value Share 1111 111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, March 2023
Free Download (2 pages)

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