INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Company number 03277022

Date	Type	Description	View / Download
07 Oct 2019	AP01	Appointment of Mr Pierangelo Cestra as a director on 7 October 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from , Artisan Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ to Bourne House Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 18 September 2019	(1 page)
10 Jul 2019	AP03	Appointment of Mr Pierangelo Cestra as a secretary on 9 July 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Kevin Dennis Fletcher as a secretary on 9 July 2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Mr Alain Wallace Laing on 13 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Alain Wallace Laing as a director on 13 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Mark Soden as a director on 13 June 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
11 Oct 2018	AP03	Appointment of Mr Kevin Dennis Fletcher as a secretary on 11 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Paul Charles Massey as a director on 11 October 2018	(1 page)
11 Oct 2018	TM02	Termination of appointment of Garry Michael Peat as a secretary on 10 October 2018	(1 page)
11 Oct 2018	CH01	Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Anders Magnus Lindholm as a director on 10 October 2018	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
03 Apr 2018	TM01	Termination of appointment of Alastair George Sorbie as a director on 31 March 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
31 Oct 2017	MR01	Registration of charge 032770220005, created on 26 October 2017	(39 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
01 Aug 2017	MR04	Satisfaction of charge 032770220004 in full	(1 page)
02 Jun 2017	MR01	Registration of charge 032770220004, created on 30 May 2017	(38 pages)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)