IS

IFPI SECRETARIAT

Active

Company number 01402091

London, England · Incorporated 27 November 1978

Level 7 (South), The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 8 April 2026

Activities of professional membership organisations · SIC 94120

Status
Active
Company age
47 years
Company type
Private Limited Shares Section 30 Exemption
Accounts
Up to date

Company history

Previous company names

I F P I (SECRETARIAT) LIMITED · 27 November 1978 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Secretary Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Secretary Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Miscellaneous
Miscellaneous
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Move Registers To Sail Company
Address
28 September 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Move Registers To Sail Company
Address
6 December 2010 View
Change Sail Address Company
Address
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
24 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Resolution
Resolution
28 April 2010 View
Memorandum Articles
Incorporation
28 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
15 October 2008 View
Auditors Resignation Company
Auditors
5 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Address
21 April 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
13 September 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Annual Return
6 October 1996 View
Accounts With Accounts Type Full
Accounts
26 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
9 October 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Legacy
Annual Return
6 October 1993 View
Legacy
Annual Return
10 November 1992 View
Legacy
Accounts
21 September 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
8 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Mortgage
8 June 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
10 February 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
6 November 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
10 February 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Certificate Change Of Name Company
Change Of Name
1 December 1980 View
Memorandum Articles
Incorporation
31 October 1980 View
Miscellaneous
Miscellaneous
27 November 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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