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INSURANCE FUNDING SOLUTIONS LIMITED

Company number 02249354

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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)
03 Jul 2018 PSC02 Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
14 May 2018 CH01 Director's details changed for Mr Andrew Roland Honey on 14 May 2018
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 TM01 Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 May 2017 AP01 Appointment of Mrs Carolyne Jane Hodkin as a director on 26 April 2017
15 Mar 2017 TM01 Termination of appointment of Joanna Clare Day as a director on 10 March 2017
08 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AP01 Appointment of Mr Andrew Roland Honey as a director on 1 October 2015
05 Oct 2015 TM01 Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015
08 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000
12 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 50,000
18 Jun 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AP01 Appointment of Ms Joanna Clare Day as a director
31 Jul 2013 TM01 Termination of appointment of Robert Worthington as a director
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012
07 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
07 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011