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INSURANCE FUNDING SOLUTIONS LIMITED

Company number 02249354

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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)
01 Mar 2005 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
01 Mar 2005 MAR Re-registration of Memorandum and Articles
01 Mar 2005 53 Application for reregistration from PLC to private
01 Mar 2005 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2005-02-28
01 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363a Return made up to 23/06/04; full list of members
17 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jul 2003 363a Return made up to 23/06/03; full list of members
02 May 2003 353 Location of register of members
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New director appointed
26 Jan 2003 288b Director resigned
26 Jan 2003 287 Registered office changed on 26/01/03 from: first national house college road harrow middlesex HA1 1FB
25 Jan 2003 288c Director's particulars changed
16 Jan 2003 CERTNM Company name changed srf financing 2 PLC\certificate issued on 16/01/03
06 Aug 2002 288c Director's particulars changed
29 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
08 Jul 2002 363a Return made up to 23/06/02; no change of members