INSURANCE FUTURES EXCHANGE SERVICES LIMITED

05866684
2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE LONDON EC4M 7DQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2024 accounts Annual Accounts 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Termination of appointment of director (Stuart Glen Williams) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Christopher Jeffrey Rhodes) 2 Buy now
01 Oct 2021 accounts Annual Accounts 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Termination of appointment of director (Andrew James Surdykowski) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Scott Anthony Hill) 1 Buy now
02 Oct 2020 accounts Annual Accounts 2 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Nov 2018 officers Appointment of director (Mr Andrew James Surdykowski) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Johnathan Huston Short) 1 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
08 Aug 2018 officers Appointment of secretary (Ms Elizabeth Miriam Holt) 2 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Termination of appointment of secretary (Patrick Wolfe Davis) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Stuart Williams) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (David John Peniket) 1 Buy now
07 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 2 Buy now
26 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2016 accounts Annual Accounts 2 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
01 Aug 2014 accounts Annual Accounts 11 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
07 Jan 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2014 insolvency Solvency statement dated 30/12/13 1 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 12 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 capital Return of Allotment of shares 5 Buy now
10 Jan 2012 resolution Resolution 2 Buy now
25 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2011 accounts Annual Accounts 12 Buy now
23 Sep 2011 resolution Resolution 1 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
23 Aug 2010 officers Appointment of secretary (Patrick Wolfe Davis) 3 Buy now
23 Aug 2010 officers Appointment of director (Mr David John Peniket) 3 Buy now
23 Aug 2010 officers Appointment of director (Johnathan Huston Short) 3 Buy now
23 Aug 2010 officers Appointment of director (Scott Anthony Hill) 3 Buy now
18 Aug 2010 officers Termination of appointment of director (Matthew Whittell) 1 Buy now
18 Aug 2010 officers Termination of appointment of director (Robert Miller) 1 Buy now
18 Aug 2010 officers Termination of appointment of director (Neil Eckert) 1 Buy now
18 Aug 2010 officers Termination of appointment of secretary (Lauren Paton) 1 Buy now
18 Aug 2010 resolution Resolution 1 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for secretary (Miss Lauren Paton) 1 Buy now
15 Jul 2010 officers Change of particulars for director (Robert Cottrel Miller) 2 Buy now
13 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
06 Jul 2009 officers Director appointed mr matthew whittell 2 Buy now
06 Jul 2009 accounts Annual Accounts 11 Buy now
04 Aug 2008 accounts Annual Accounts 11 Buy now
11 Jul 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
10 Jul 2008 officers Secretary's change of particulars / lauren paton / 17/05/2008 1 Buy now
10 Jul 2008 officers Director's change of particulars / robert miller / 10/05/2007 1 Buy now
10 Jul 2008 officers Director's change of particulars / neil eckert / 10/07/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
02 Nov 2007 accounts Accounting reference date shortened from 31/12/07 to 31/12/06 1 Buy now
02 Oct 2007 capital S-div 28/09/07 1 Buy now
28 Sep 2007 officers New secretary appointed 1 Buy now
28 Sep 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
15 Sep 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
14 Sep 2006 capital Nc inc already adjusted 06/09/06 1 Buy now
14 Sep 2006 resolution Resolution 1 Buy now
14 Sep 2006 resolution Resolution 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
14 Sep 2006 officers New secretary appointed 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New director appointed 5 Buy now
05 Jul 2006 incorporation Incorporation Company 39 Buy now