INVESTMENT FUND SERVICES LIMITED

06110770
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QP

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 22 Buy now
26 Mar 2024 officers Appointment of director (Mrs Katherine Jane Damsell) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Guy Russell William Sears) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Termination of appointment of director (Helen Derbyshire) 1 Buy now
27 Sep 2023 incorporation Memorandum Articles 22 Buy now
27 Sep 2023 resolution Resolution 1 Buy now
26 Jun 2023 accounts Annual Accounts 22 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Appointment of director (Mr Dom Clarke) 2 Buy now
16 Aug 2022 officers Appointment of director (Mrs Sally Anne Helston) 2 Buy now
16 Jun 2022 accounts Annual Accounts 22 Buy now
12 Apr 2022 officers Appointment of secretary (Norah Burns) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Wayne Daniel Green) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2021 resolution Resolution 3 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 officers Termination of appointment of director (David Graham Kiddie) 1 Buy now
24 Aug 2021 officers Termination of appointment of secretary (Chris Young) 1 Buy now
06 Jul 2021 accounts Annual Accounts 21 Buy now
21 Jun 2021 officers Termination of appointment of director (Richard Arthur Goodall) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Dom Clarke) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Nicholas Francis John Cooling) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Richard Arthur Goodall) 2 Buy now
29 Jun 2020 accounts Annual Accounts 21 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Change of particulars for director (Mr Andrew Staley) 2 Buy now
24 Feb 2020 officers Appointment of director (Ms. Sarah Bonnie Peaston) 2 Buy now
20 Aug 2019 officers Appointment of secretary (Mr Chris Young) 2 Buy now
17 Jun 2019 accounts Annual Accounts 20 Buy now
17 May 2019 officers Termination of appointment of secretary (Ryan Peter Barber) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 officers Appointment of director (Mr David Graham Kiddie) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Richard Arthur Goodall) 2 Buy now
05 Oct 2018 mortgage Registration of a charge 25 Buy now
08 Jun 2018 accounts Annual Accounts 20 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 21 Buy now
11 Apr 2017 officers Appointment of director (Mr Guy Russell William Sears) 2 Buy now
11 Apr 2017 officers Appointment of secretary (Mr Ryan Peter Barber) 2 Buy now
11 Apr 2017 officers Termination of appointment of secretary (Dom Clarke) 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 officers Termination of appointment of director (John Richard Heap) 1 Buy now
13 Feb 2017 officers Termination of appointment of director (Bernard John Leyland) 1 Buy now
07 Jun 2016 accounts Annual Accounts 15 Buy now
29 Feb 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 resolution Resolution 26 Buy now
10 Nov 2015 officers Appointment of director (Helen Derbyshire) 2 Buy now
08 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
08 Oct 2015 insolvency Solvency Statement dated 24/09/15 2 Buy now
08 Oct 2015 resolution Resolution 1 Buy now
08 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jun 2015 accounts Annual Accounts 16 Buy now
18 Feb 2015 annual-return Annual Return 7 Buy now
18 Feb 2015 officers Termination of appointment of secretary (Bernard John Leyland) 1 Buy now
23 Jun 2014 accounts Annual Accounts 16 Buy now
19 May 2014 officers Appointment of director (Mr Dom Clarke) 2 Buy now
19 May 2014 officers Appointment of secretary (Mr Dom Clarke) 2 Buy now
20 Feb 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 officers Change of particulars for director (Helen Redmond) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Andrew Staley) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Mr John Richard Heap) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Allan Hamer) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Wayne Daniel Green) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Nicholas Francis John Cooling) 2 Buy now
08 May 2013 accounts Annual Accounts 15 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Jan 2013 officers Appointment of director (Helen Redmond) 3 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Bnp Paribas Secretarial Services Limited) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Deborah Alexander) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Helen Redmond) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Tina Wilkinson) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Allan Hamer) 3 Buy now
10 Jan 2013 officers Appointment of director (Mr Wayne Daniel Green) 3 Buy now
10 Jan 2013 officers Appointment of director (Mr John Richard Heap) 3 Buy now
10 Jan 2013 officers Appointment of director (Mr Bernard John Leyland) 3 Buy now
10 Jan 2013 officers Appointment of director (Andrew Staley) 3 Buy now
10 Jan 2013 officers Appointment of director (Nicholas Francis John Cooling) 3 Buy now
10 Jan 2013 officers Appointment of secretary (Bernard John Leyland) 3 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Oct 2012 capital Return of Allotment of shares 4 Buy now
30 May 2012 capital Return of Allotment of shares 4 Buy now
30 Apr 2012 accounts Annual Accounts 21 Buy now
25 Apr 2012 officers Termination of appointment of director (Martin Ratcliffe) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Tina Wilkinson) 3 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 capital Return of Allotment of shares 5 Buy now
09 May 2011 accounts Annual Accounts 15 Buy now
21 Feb 2011 annual-return Annual Return 17 Buy now
02 Feb 2011 officers Termination of appointment of director (Simon Milner) 2 Buy now
27 Oct 2010 capital Return of Allotment of shares 4 Buy now
09 Sep 2010 officers Termination of appointment of director (Frederic Perard) 2 Buy now
17 Aug 2010 capital Return of Allotment of shares 5 Buy now
17 Aug 2010 officers Appointment of director (Deborah Caroline Alexander) 3 Buy now
17 Jun 2010 officers Change of particulars for director (Tina Wilkinson) 3 Buy now