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INVESTMENT FUND SERVICES LIMITED

Company number 06110770

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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)
12 Jun 2024 AA Full accounts made up to 30 September 2023
26 Mar 2024 AP01 Appointment of Mrs Katherine Jane Damsell as a director on 25 March 2024
26 Mar 2024 TM01 Termination of appointment of Guy Russell William Sears as a director on 25 March 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of Helen Derbyshire as a director on 11 December 2023
27 Sep 2023 MA Memorandum and Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 AA Full accounts made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
31 Jan 2023 AP01 Appointment of Mr Dom Clarke as a director on 30 January 2023
16 Aug 2022 AP01 Appointment of Mrs Sally Anne Helston as a director on 12 August 2022
16 Jun 2022 AA Full accounts made up to 30 September 2021
12 Apr 2022 AP03 Appointment of Norah Burns as a secretary on 24 March 2022
08 Apr 2022 TM01 Termination of appointment of Wayne Daniel Green as a director on 24 March 2022
28 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 4,010,000
06 Dec 2021 TM01 Termination of appointment of David Graham Kiddie as a director on 2 December 2021
24 Aug 2021 TM02 Termination of appointment of Chris Young as a secretary on 24 August 2021
06 Jul 2021 AA Full accounts made up to 30 September 2020
21 Jun 2021 TM01 Termination of appointment of Richard Arthur Goodall as a director on 27 May 2021
21 Jun 2021 TM01 Termination of appointment of Dom Clarke as a director on 27 May 2021
21 Jun 2021 TM01 Termination of appointment of Nicholas Francis John Cooling as a director on 27 May 2021
29 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
07 Aug 2020 CH01 Director's details changed for Mr Richard Arthur Goodall on 1 March 2019