Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVESTMENT FUND SERVICES LIMITED

Company number 06110770

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2013 TM01 Termination of appointment of Helen Redmond as a director
16 Jan 2013 TM01 Termination of appointment of Tina Wilkinson as a director
10 Jan 2013 AP01 Appointment of Mr Allan Hamer as a director
10 Jan 2013 AP01 Appointment of Mr Wayne Daniel Green as a director
10 Jan 2013 AP01 Appointment of Mr John Richard Heap as a director
10 Jan 2013 AP01 Appointment of Mr Bernard John Leyland as a director
10 Jan 2013 AP01 Appointment of Andrew Staley as a director
10 Jan 2013 AP01 Appointment of Nicholas Francis John Cooling as a director
10 Jan 2013 AP03 Appointment of Bernard John Leyland as a secretary
10 Jan 2013 AD01 Registered office address changed from 55 Moorgate London EC2R 6PA on 10 January 2013
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 4,700,000
30 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 4,400,000
30 Apr 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Martin Ratcliffe as a director
22 Feb 2012 CH01 Director's details changed for Tina Wilkinson on 15 November 2011
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 4,000,000.00
09 May 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Simon Milner as a director
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 360,000
09 Sep 2010 TM01 Termination of appointment of Frederic Perard as a director
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 3,300,000
17 Aug 2010 AP01 Appointment of Deborah Caroline Alexander as a director
17 Jun 2010 CH01 Director's details changed for Tina Wilkinson on 28 May 2010