ILS FIDUCIARIES (UK) LIMITED

Company number 02139580

Date	Type	Description	View / Download
08 Jan 2008	363s	Return made up to 08/12/07; no change of members	(7 pages)
31 Dec 2007	CERTNM	Company name changed ils (london) LIMITED\certificate issued on 31/12/07	(2 pages)
06 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
14 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	(13 pages)
08 Jan 2007	363s	Return made up to 08/12/06; full list of members	(7 pages)
19 Apr 2006	288b	Director resigned	(1 page)
22 Dec 2005	363s	Return made up to 08/12/05; full list of members	(7 pages)
11 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	(14 pages)
24 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2005	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(14 pages)
13 Apr 2004	288b	Director resigned	(1 page)
18 Dec 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
16 Dec 2003	363s	Return made up to 08/12/03; full list of members	(8 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: third floor 45/47 cornhill london EC3V 3PD	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2003	CERTNM	Company name changed international law systems limite d\certificate issued on 20/03/03	(2 pages)
03 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
21 Nov 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)