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IFG FINANCIAL SERVICES LIMITED

Company number 01066778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 TM01 Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015
07 Apr 2015 AP03 Appointment of Mr Clifford Spencer Jones as a secretary on 7 April 2015
07 Apr 2015 TM02 Termination of appointment of John Anderson Scotland Watson as a secretary on 7 April 2015
16 Dec 2014 SH20 Statement by Directors
16 Dec 2014 SH19 Statement of capital on 16 December 2014
  • GBP 1
16 Dec 2014 CAP-SS Solvency Statement dated 28/11/14
16 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/11/2014
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 12,350,000
08 Sep 2014 TM01 Termination of appointment of Timothy Charles Sargisson as a director on 5 September 2014
04 Aug 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 MR04 Satisfaction of charge 8 in full
12 Feb 2014 MR04 Satisfaction of charge 4 in full
12 Feb 2014 MR04 Satisfaction of charge 6 in full
22 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 12,350,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
20 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
08 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
20 May 2011 TM01 Termination of appointment of Mark Bogard as a director