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INDEX FUND ADVISORS LTD

Company number 05083397

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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)
22 Oct 2020 AD02 Register inspection address has been changed to 25 Moorgate London EC2R 6AY
30 Sep 2020 TM01 Termination of appointment of James Annand Fraser as a director on 24 September 2020
17 Sep 2020 AP01 Appointment of Ms Elizabeth Grace Chambers as a director on 1 September 2020
15 Sep 2020 AP01 Appointment of Mr Philip Sebastian Muelder as a director on 1 September 2020
15 Sep 2020 AP03 Appointment of Deborah Ann Saunders as a secretary on 3 September 2020
14 Sep 2020 AP01 Appointment of Mr Peter Deming as a director on 1 September 2020
12 Sep 2020 AP01 Appointment of Mr Keith Jones as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mrs Carla Rosaline Stent as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mr Christopher Jon Pell as a director on 1 September 2020
11 Sep 2020 TM02 Termination of appointment of Rehana Hasan as a secretary on 3 September 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr James Annand Fraser as a director on 30 January 2020
31 Jan 2020 AP01 Appointment of Mr William Meredith Samuel as a director on 30 January 2020
06 Dec 2019 TM01 Termination of appointment of Andrew James Murray Grant as a director on 29 November 2019
06 Dec 2019 TM01 Termination of appointment of Donald William Sherret Reid as a director on 29 November 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 AP01 Appointment of Christopher Woodhouse as a director on 27 March 2019
08 Apr 2019 AP01 Appointment of Andrew Grant as a director on 27 March 2019
08 Apr 2019 AP01 Appointment of Donald Reid as a director on 27 March 2019
08 Apr 2019 AD01 Registered office address changed from 35 Little Aston Hall, Aldridge Road, Little Aston Sutton Coldfield B74 3BH to 6 Chesterfield Gardens London W1J 5BQ on 8 April 2019
08 Apr 2019 AP03 Appointment of Rehana Hasan as a secretary on 27 March 2019
08 Apr 2019 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 27 March 2019
08 Apr 2019 TM01 Termination of appointment of Patrick Noel Farrelly as a director on 27 March 2019
08 Apr 2019 TM02 Termination of appointment of Patrick Noel Farrelly as a secretary on 27 March 2019