INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Company number 03277022

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Alan Wallace Laing on 12 January 2024	(2 pages)
19 Jan 2024	AP01	Appointment of Miss Stephanie Jayne Poore as a director on 19 January 2024	(2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Senior facilitfs agreement 04/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	(4 pages)
30 Aug 2023	MR01	Registration of charge 032770220007, created on 25 August 2023	(43 pages)
23 May 2023	AD01	Registered office address changed from , Bourne House Watermans Business Park, the Causeway, Staines-upon-Thames, TW18 3BA, England to Bourne House Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 23 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Pierangelo Cestra as a director on 22 May 2023	(1 page)
23 May 2023	TM02	Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Daniel Williams as a director on 22 May 2023	(2 pages)
22 May 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
30 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
03 May 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
06 Jul 2021	MR04	Satisfaction of charge 032770220005 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 032770220006 in full	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(38 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
28 Jan 2020	MR01	Registration of charge 032770220006, created on 27 January 2020	(18 pages)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	TM01	Termination of appointment of Anders Magnus Lindholm as a director on 11 October 2019	(1 page)