- Company Overview for INDEX FUND ADVISORS LTD (05083397)
- Filing history for INDEX FUND ADVISORS LTD (05083397)
- People for INDEX FUND ADVISORS LTD (05083397)
- More for INDEX FUND ADVISORS LTD (05083397)
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) |
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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
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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 |