- Company Overview for INVESTMENT FUND SERVICES LIMITED (06110770)
- Filing history for INVESTMENT FUND SERVICES LIMITED (06110770)
- People for INVESTMENT FUND SERVICES LIMITED (06110770)
- Charges for INVESTMENT FUND SERVICES LIMITED (06110770)
- More for INVESTMENT FUND SERVICES LIMITED (06110770)
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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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
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30 May 2012 | SH01 |
Statement of capital following an allotment of shares on 24 May 2012
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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
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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
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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
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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 |