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I.F.F RESEARCH LIMITED

Company number 00849983

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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)
23 Jan 2020 PSC01 Notification of Lorna Adams as a person with significant control on 20 December 2019
23 Jan 2020 PSC01 Notification of Jan Emile Shury as a person with significant control on 20 December 2019
23 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 23 January 2020
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 311.60
27 Nov 2019 TM02 Termination of appointment of Jan Shury as a secretary on 26 November 2019
27 Nov 2019 AP03 Appointment of Mr Timothy Edward Morrow as a secretary on 26 November 2019
27 Nov 2019 AP03 Appointment of Mr Jan Shury as a secretary on 1 October 2019
27 Nov 2019 TM01 Termination of appointment of Tara Michelle Stimpson as a director on 1 October 2019
27 Nov 2019 TM02 Termination of appointment of Tara Michelle Stimpson as a secretary on 1 October 2019
10 Oct 2019 AA Accounts for a small company made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Jan 2019 AA Accounts for a small company made up to 31 March 2018
15 May 2018 AD01 Registered office address changed from Chart House 16 Chart Street London N1 6DD to 5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 15 May 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
13 Dec 2016 SH06 Cancellation of shares. Statement of capital on 18 October 2016
  • GBP 336.30
21 Nov 2016 SH03 Purchase of own shares.
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/10/2016
31 Oct 2016 TM01 Termination of appointment of Herbert Mark Jeffrey Speed as a director on 31 October 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 393.1
20 Aug 2015 AA Full accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 393.1
14 Jan 2015 AA Full accounts made up to 31 March 2014