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INVESTMENT PRODUCT SOLUTIONS LIMITED

Company number 03679037

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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)
07 Oct 2005 288a New secretary appointed
11 Dec 2004 363a Return made up to 04/12/04; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
19 Dec 2003 288a New secretary appointed
19 Dec 2003 363a Return made up to 04/12/03; full list of members
18 Dec 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
29 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
17 Mar 2003 288c Director's particulars changed
02 Jan 2003 363a Return made up to 04/12/02; full list of members
26 Nov 2002 288c Director's particulars changed
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
01 Nov 2002 288c Director's particulars changed
16 Sep 2002 288c Secretary's particulars changed;director's particulars changed
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
15 May 2002 CERTNM Company name changed pinnacle asset management limite d\certificate issued on 15/05/02
13 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Dec 2000 363s Return made up to 04/12/00; full list of members
06 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed