INSURANCE FUNDING SOLUTIONS LIMITED

Company number 02249354

Date	Type	Description	View / Download
06 Nov 2023	MA	Memorandum and Articles of Association	(32 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ 42(2)(B) resriction on the authoriesed share capital 06/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Oct 2023	CC04	Statement of company's objects	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(3 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
30 Jul 2021	TM01	Termination of appointment of Gavin Raymond White as a director on 23 July 2021	(1 page)
30 Jul 2021	AP01	Appointment of Ms Nameeta Pai as a director on 23 July 2021	(2 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
20 Sep 2018	TM01	Termination of appointment of Michael Ellwood as a director on 18 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Gavin Raymond White as a director on 7 September 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018	(1 page)
03 Jul 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)