INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED

Company number 03826289

Date	Type	Description	View / Download
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 67	(6 pages)
14 Aug 2015	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Rehana Hasan as a secretary on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD03	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 May 2015	AD02	Register inspection address has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
21 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
19 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 67	(4 pages)
28 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 67	(4 pages)
18 Dec 2012	TM02	Termination of appointment of Alfio Tagliabue as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Rehana Hasan as a secretary	(3 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
21 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AP03	Appointment of Alfio Tagliabue as a secretary	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Neil Hale as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
30 Dec 2011	AP01	Appointment of Jonathan Charles Polin as a director	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Carlton Hall as a director	(1 page)