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ASSOCIATION OF INVESTMENT FUNDS LIMITED

Company number 03138669

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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)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement member company 31/01/2023	View PDF Resolutions RES13 ‐ Agreement member company 31/01/2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP03	Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on 9 August 2023	View PDF Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM02	Termination of appointment of Lori Ann Fox as a secretary on 19 July 2023	View PDF Termination of appointment of Lori Ann Fox as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mr Richard William Stone as a director on 13 September 2021	View PDF Appointment of Mr Richard William Stone as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Ian Robert Sayers as a director on 13 September 2021	View PDF Termination of appointment of Ian Robert Sayers as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Notice of annual general meeting 12/12/2017	View PDF Resolutions RES13 ‐ Notice of annual general meeting 12/12/2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016	View PDF Second filing of Confirmation Statement dated 15/12/2016 - link opens in a new window - 8 pages (8 pages)
03 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 28/02/2017	View PDF Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 28/02/2017 - link opens in a new window - 5 pages (5 pages)

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ASSOCIATION OF INVESTMENT FUNDS LIMITED

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