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IFDL PERSONAL PENSIONS LIMITED

Company number 05023498

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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)
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed;new director appointed
14 Feb 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
07 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 287 Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA
30 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
09 Feb 2005 363s Return made up to 22/01/05; full list of members
02 Dec 2004 288b Director resigned
26 May 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
01 Mar 2004 288a New director appointed
25 Feb 2004 288a New director appointed
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 288b Secretary resigned