INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Company number 03181185

Date	Type	Description	View / Download
21 Dec 2020	MA	Memorandum and Articles of Association	(31 pages)
16 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
16 Dec 2020	PSC02	Notification of Apex Consolidation Entity Limited as a person with significant control on 9 December 2020	(2 pages)
16 Dec 2020	PSC07	Cessation of Professional Partners Administration Limited as a person with significant control on 9 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Paul Spendiff as a director on 9 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Niall Miles Pritchard as a director on 9 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr David James Rhydderch as a director on 9 December 2020	(2 pages)
10 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
04 Dec 2020	SH20	Statement by Directors	(1 page)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 500,000	(5 pages)
04 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
04 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Revoke auth capital restrictions 25/11/2020	(2 pages)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
28 Aug 2020	TM02	Termination of appointment of John Leslie Keenan as a secretary on 28 August 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(5 pages)
17 Mar 2020	TM01	Termination of appointment of Clive Nicholas Boothman as a director on 9 March 2020	(1 page)
07 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
07 Oct 2019	AP01	Appointment of Mr Clive Nicholas Boothman as a director on 3 October 2019	(2 pages)
15 Aug 2019	AP03	Appointment of Mr John Leslie Keenan as a secretary on 12 August 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of Christopher Stephen Oliver as a secretary on 30 July 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Ian Guy Hobday as a director on 31 May 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Peter Ellis Legg as a director on 28 January 2019	(1 page)
14 Feb 2019	AP03	Appointment of Mr Christopher Stephen Oliver as a secretary on 7 February 2019	(2 pages)

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