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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)
12 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AP01 Appointment of Michael Ellwood as a director
18 Aug 2011 AP01 Appointment of Robert John Worthington as a director
11 Aug 2011 TM01 Termination of appointment of Shaun Coles as a director
28 Jul 2011 TM01 Termination of appointment of Alan Rougier as a director
29 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Alan Toby Rougier on 2 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009
17 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
28 Jul 2009 288a Director appointed shaun patrick coles
15 Jul 2009 363a Return made up to 23/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / alan rougier / 15/07/2009
22 Apr 2009 288b Appointment terminated director alan squires
13 Oct 2008 288b Appointment terminated secretary abbey national secretariat services LIMITED
13 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
25 Jun 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 23/06/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 23/06/07; full list of members
01 Jun 2007 288a New director appointed
17 May 2007 288b Director resigned