- Company Overview for I.F.F RESEARCH LIMITED (00849983)
- Filing history for I.F.F RESEARCH LIMITED (00849983)
- People for I.F.F RESEARCH LIMITED (00849983)
- Charges for I.F.F RESEARCH LIMITED (00849983)
- More for I.F.F RESEARCH LIMITED (00849983)
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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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
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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
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21 Nov 2016 | SH03 | Purchase of own shares. | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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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
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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
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14 Jan 2015 | AA | Full accounts made up to 31 March 2014 |