THE INSTITUTE OF FINANCIAL ACCOUNTANTS
Overview
| Company Name | THE INSTITUTE OF FINANCIAL ACCOUNTANTS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09350923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE INSTITUTE OF FINANCIAL ACCOUNTANTS located?
| Registered Office Address | Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close EC1R 0AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
| Company Name | From | Until |
|---|---|---|
| NEWIFA2014 | Dec 11, 2014 | Dec 11, 2014 |
What are the latest accounts for THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||
Appointment of Mrs Cheryl Rose Mallett as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Close Farringdon EC1R 0AT United Kingdom to Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on Jun 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Appointment of Mrs Jolene Cynthia Van Wyk as a secretary on Aug 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Alan Edwards as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 093509230002, created on Nov 17, 2023 | 14 pages | MR01 | ||
Cessation of John Alan Edwards as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Notification of Andrew James Conway as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damien Moore as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Notification of John Alan Edwards as a person with significant control on Nov 17, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 17, 2020 | 2 pages | PSC09 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Appointment of Mr John Alan Edwards as a secretary on Feb 19, 2020 | 2 pages | AP03 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Feb 19, 2020 | 1 pages | TM02 | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Cs1.11 Clerkenwell Workshops 27-31 Clerkenwell Close Farringdon EC1R 0AT on May 04, 2020 | 1 pages | AD01 | ||
Who are the officers of THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN WYK, Jolene Cynthia | Secretary | 27-31 Clerkenwell Close EC1R 0AT London Cs502 Clerkenwell Workshops England | 326606330001 | |||||||||||
| COLIN, Michael | Director | 27-31 Clerkenwell Close EC1R 0AT London Cs502 Clerkenwell Workshops England | United Kingdom | British | 170293150001 | |||||||||
| CONWAY, Andrew James | Director | 555 Lonsdale Street 3000 Melbourne Level 6 Victoria Australia | Australia | Australian | 204379150001 | |||||||||
| HORNSEY, Ian Henry James | Director | 27-31 Clerkenwell Close EC1R 0AT London Cs502 Clerkenwell Workshops England | England | British | 265221780001 | |||||||||
| MALLETT, Cheryl Rose | Director | 27-31 Clerkenwell Close EC1R 0AT London Cs502 Clerkenwell Workshops England | Australia | Australian | 340325190001 | |||||||||
| WILLIAMS, Julie Ann | Director | 27-31 Clerkenwell Close EC1R 0AT London Cs502 Clerkenwell Workshops England | Australia | Australian | 265221750001 | |||||||||
| EDWARDS, John Alan | Secretary | 27-31 Clerkenwell Close EC1R 0AT Farringdon Cs1.11 Clerkenwell Workshops United Kingdom | 269431730001 | |||||||||||
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Secretary | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom |
| 165261700001 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| CHAMBERLAIN, Catherine Mary | Director | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | United Kingdom | British | 86283030001 | |||||||||
| COLIN, Michael | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 170293150001 | |||||||||
| CONWAY, Andrew James | Director | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | Australia | Australian | 193382450001 | |||||||||
| LEEGEL, Wendy | Director | 555 Lonsdale Street Melbourne Level 6 Victoria 3000 Australia | Australian | Australian | 195291510001 | |||||||||
| MOORE, Damien | Director | Greenhill Road Wayville Adelaide 83 5034 Australia | Australia | Australian | 195291890001 |
Who are the persons with significant control of THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Conway | Sep 01, 2023 | 27-31 Clerkenwell Close EC1R 0AT Farringdon Cs1.11 Clerkenwell Workshops United Kingdom | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr John Alan Edwards | Nov 17, 2020 | 27-31 Clerkenwell Close EC1R 0AT Farringdon Cs1.11 Clerkenwell Workshops United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE INSTITUTE OF FINANCIAL ACCOUNTANTS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Nov 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0