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INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED

Company number 03896395

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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)
13 Dec 2005 288a New director appointed
28 Jun 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288a New secretary appointed;new director appointed
09 Jun 2005 288a New secretary appointed
24 May 2005 288a New secretary appointed;new director appointed
24 May 2005 288b Director resigned
24 May 2005 288b Secretary resigned;director resigned
24 May 2005 288b Director resigned
18 Jan 2005 363s Return made up to 13/12/04; full list of members
04 Jan 2005 288a New secretary appointed;new director appointed
04 Jan 2005 288b Secretary resigned;director resigned
21 Dec 2004 CERTNM Company name changed integrated asset management serv ices LIMITED\certificate issued on 21/12/04
29 Sep 2004 CERTNM Company name changed global investment advisors - j d farrods LIMITED\certificate issued on 29/09/04
07 May 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 13/12/03; full list of members
14 May 2003 288b Director resigned
08 May 2003 AA Full accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 13/12/02; full list of members
15 Jul 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 13/12/01; full list of members
28 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
10 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 CERTNM Company name changed mna (uk) LIMITED\certificate issued on 03/12/01