INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED

Company number 02937166

Date	Type	Description	View / Download
14 Sep 2015	TM01	Termination of appointment of Peter Duffy as a director on 14 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Paul Vernon Baker as a director on 14 September 2015	(1 page)
14 Sep 2015	TM02	Termination of appointment of Paul Vernon Baker as a secretary on 14 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Alan Hudson as a director on 1 September 2015	(2 pages)
11 Jul 2015	TM01	Termination of appointment of Richard Thomas Tunney as a director on 10 July 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 85,000	(7 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 May 2015	TM01	Termination of appointment of Barry Charles Wycherley as a director on 30 April 2015	(1 page)
12 May 2015	AD01	Registered office address changed from 404, the Waterfront Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 12 May 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
10 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 85,000	(8 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
05 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(8 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
21 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(8 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
23 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(8 pages)
23 Jun 2011	CH01	Director's details changed for Sec Richard Thomas Tunney on 9 June 2011	(2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
06 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(9 pages)
06 Jul 2010	CH01	Director's details changed for Paul Vernon Baker on 9 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Peter Duffy on 9 June 2010	(2 pages)