Ils Fiduciaries (UK) Limited

General information

Name:

Ils Fiduciaries (UK) Ltd

Office Address:

Monomark House 27 Old Gloucester Street WC1N 3AX London

Number: 02139580

Incorporation date: 1987-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Ils Fiduciaries (UK) was established on Wednesday 10th June 1987 as a Private Limited Company. This enterprise's head office can be found at London on Monomark House, 27 Old Gloucester Street. Assuming you need to reach this company by post, the post code is WC1N 3AX. The official reg. no. for Ils Fiduciaries (UK) Limited is 02139580. This firm switched its business name already two times. Up to 2007 the firm has delivered the services it's been known for as Ils (london) but now the firm is registered under the name Ils Fiduciaries (UK) Limited. This enterprise's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. The latest accounts were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Thursday 8th December 2022.

As for this limited company, many of director's assignments have been done by Teresa M. and Karen J.. Amongst these two people, Karen J. has carried on with the limited company for the longest time, having been one of the many members of directors' team for five years. At least one secretary in this firm is a limited company, specifically Cornhill Services Limited.

  • Previous company's names
  • Ils Fiduciaries (UK) Limited 2007-12-31
  • Ils (london) Limited 2003-03-20
  • International Law Systems Limited 1987-06-10

Financial data based on annual reports

Company staff

Teresa M.

Role: Director

Appointed: 13 April 2021

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 08 August 2019

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 21 February 2024

Karen J.

Role: Director

Appointed: 29 March 2019

Latest update: 21 February 2024

People with significant control

Christopher E. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christopher E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
36
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