INSURANCE FUNDING SOLUTIONS LIMITED

Company number 02249354

Date	Type	Description	View / Download
03 Jul 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018	(1 page)
03 Jul 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
20 Jul 2017	TM01	Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
04 May 2017	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 26 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Joanna Clare Day as a director on 10 March 2017	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 50,000	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000	(6 pages)
12 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 50,000	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Jan 2014	AP01	Appointment of Ms Joanna Clare Day as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Robert Worthington as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	(2 pages)
07 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
07 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)