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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)
12 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mark Alexander Bogard on 6 November 2009
14 May 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 01/11/08; full list of members
07 Nov 2008 190 Location of debenture register
07 Nov 2008 353 Location of register of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from trinity house, anderson road swavesey cambridgeshire CB24 4UQ
19 Jun 2008 288c Director and secretary's change of particulars / john watson / 18/06/2008
19 Jun 2008 288c Director and secretary's change of particulars / john watson / 18/06/2008
07 May 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 88(3) Particulars of contract relating to shares
05 Dec 2007 155(6)a Declaration of assistance for shares acquisition
26 Nov 2007 88(2)R Ad 12/11/07--------- £ si 2500000@1=2500000 £ ic 9850000/12350000
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 363a Return made up to 01/11/07; full list of members
14 Nov 2007 288c Director's particulars changed
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 88(3) Particulars of contract relating to shares
16 May 2007 88(2)R Ad 24/01/07--------- £ si 550000@1=550000 £ ic 8000000/8550000
10 May 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 363s Return made up to 01/11/06; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: trinity house anderson road swavesey cambridgeshire CB4 5UQ
16 May 2006 88(3) Particulars of contract relating to shares