RCS update : on 08/05/2026
INTERFAX EUROPE LIMITED
Active
•02709330
Address
Victoria House 4th Floor 1-3 College Hill EC4R 2RA London
Activity
Other information service activities not elsewhere classified
Incorporation
23/04/1992
Officers
Legal information
INTERFAX EUROPE LIMITED
Number
02709330
Legal form
Private limited company
Legal situation
normal
Activity
INTERFAX EUROPE LIMITED
Code SIC
63990•Other information service activities not elsewhere classified
Fields of activity
Other information service activities not elsewhere classified
Officers and representatives
INTERFAX EUROPE LIMITED
23 officers and representatives
Quality: Director
In office since the : 19/05/2021
Nationality: British
Date of birth: 06/1983
Address: Victoria House, 4th Floor 1-3 College Hill EC4R 2RA London
Quality: Director
In office since the : 01/10/2022
Nationality: British
Date of birth: 03/1945
Address: Victoria House, College Hill EC4R 2RA London
Former officers
Quality: Secretary
In office since the : 30/10/2002
Until: 01/05/2009
Nationality: British
Address: Church House Main Street Sedgberrow WR11 7UE Evesham
Quality: Secretary
In office since the : 20/05/2016
Until: 04/04/2021
Address: Victoria House, 4th Floor 1-3 College Hill EC4R 2RA London
Quality: Secretary
In office since the : 14/05/2009
Until: 23/12/2015
Nationality: British
Address: 212, Shooters Hill Road SE3 8UW London
MUSTERASSET LIMITED
Quality: Corporate-secretary
In office since the : 22/03/1995
Until: 25/09/2002
Address: 1 Knightrider Court EC4V 5JU London
MUSTERASSET LIMITED
Quality: Corporate-nominee-secretary
In office since the : 23/04/1992
Until: 22/03/1995
Address: Fourth Floor 50 Hans Crescent Knightsbridge
Quality: Director
In office since the : 24/02/1999
Until: 20/03/2003
Nationality: Russian
Date of birth: 06/1959
Address: Gousyatnikov Per 4/1 Moscow
Quality: Director
In office since the : 06/05/2005
Until: 01/05/2009
Nationality: British
Date of birth: 09/1960
Address: Church House Main Street Sedgberrow WR11 7UE Evesham
Quality: Director
In office since the : 08/06/2016
Until: 17/03/2022
Nationality: Russian
Date of birth: 07/1988
Address: Victoria House, 4th Floor 1-3 College Hill EC4R 2RA London
Quality: Director
In office since the : 24/04/1999
Until: 25/11/2012
Nationality: Russian
Date of birth: 06/1953
Address: 6 High Coombe Place KT2 7HH Kingston Upon Thames
Quality: Director
In office since the : 03/06/1992
Until: 25/11/2012
Nationality: Russian
Date of birth: 01/1953
Address: 2 First Tverskaya Yamskaya St Moscow
Ultimate beneficial owners
INTERFAX EUROPE LIMITED
Tigran Bazarchyan
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Armenian
Address: Victoria House 4th Floor 1-3 College Hill EC4R 2RA London
Filling history
INTERFAX EUROPE LIMITED
128 documents
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
26/06/2025
Cessation of Ekaterina Komissar as a person with significant control on 21 May 2025
Cessation of Ekaterina Komissar as a person with significant control on 21 May 2025
26/06/2025
Notification of Tigran Bazarchyan as a person with significant control on 21 May 2025
Notification of Tigran Bazarchyan as a person with significant control on 21 May 2025
26/06/2025
Confirmation statement made on 26 June 2024 with no updates
Confirmation statement made on 26 June 2024 with no updates
03/07/2024
Confirmation statement made on 26 June 2023 with no updates
Confirmation statement made on 26 June 2023 with no updates
10/07/2023
Appointment of Mr Rodger Slape as a director on 1 October 2022
Appointment of Mr Rodger Slape as a director on 1 October 2022
21/10/2022
Notification of Ekaterina Komissar as a person with significant control on 11 August 2022
Notification of Ekaterina Komissar as a person with significant control on 11 August 2022
18/08/2022
Cessation of Interfax Group Limited as a person with significant control on 11 August 2022
Cessation of Interfax Group Limited as a person with significant control on 11 August 2022
18/08/2022
Confirmation statement made on 11 July 2022 with updates
Confirmation statement made on 11 July 2022 with updates
11/07/2022
Termination of appointment of Ekaterina Komissar as a director on 17 March 2022
Termination of appointment of Ekaterina Komissar as a director on 17 March 2022
17/03/2022
Annual accounts
INTERFAX EUROPE LIMITED
33 documents
Accounts for a small company made up to 31 December 2024
31/03/2025
Accounts for a small company made up to 31 December 2023
16/04/2024
Audited abridged accounts made up to 31 December 2022
06/04/2023
Audited abridged accounts made up to 31 December 2021
24/03/2022
Accounts for a small company made up to 31 December 2020
25/03/2021
Accounts for a small company made up to 31 December 2019
16/04/2020
Accounts for a small company made up to 31 December 2018
03/09/2019
Accounts for a small company made up to 31 December 2017
10/09/2018
Full accounts made up to 31 December 2016
28/09/2017
Full accounts made up to 31 December 2015
09/08/2016
Contact informations
INTERFAX EUROPE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Victoria House 4th Floor 1-3 College Hill EC4R 2RA London