INSTITUTIONAL PROTECTION SERVICES LIMITED

Company number 05247486

Date	Type	Description	View / Download
23 Jun 2016	AP03	Appointment of Mr John Stuart Naughton as a secretary on 23 June 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Caroline Jane Goodman as a secretary on 23 June 2016	(1 page)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 521,000	(3 pages)
20 Jun 2016	AP01	Appointment of Mr John Stuart Naughton as a director on 22 March 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Sir Alan Colin Drake Yarrow as a director on 18 May 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr William Eason as a director on 18 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Gregory James Mason as a director on 18 March 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Frances Teresa Windheuser Duthie Mcleod as a director on 18 March 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Clare Suzanne Ducksbury as a director on 18 March 2016	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,210	(10 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 5,210	(10 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 5,210	(10 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Oct 2012	CH01	Director's details changed for Roy Leighton on 17 October 2012	(2 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(10 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(10 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(10 pages)
22 Oct 2010	CH01	Director's details changed for Caroline Jane Goodman on 1 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Tobias John Windheuser Duthie on 1 September 2010	(2 pages)