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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)
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
08 Apr 2019 TM01 Termination of appointment of Leslie Joseph Phillips as a director on 27 March 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CH01 Director's details changed for Leslie Joseph Phillips on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
16 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000