IFG PENSIONS LIMITED

Company number 04826217

Date	Type	Description	View / Download
11 Nov 2020	AP01	Appointment of Matthew John Tailford as a director on 1 November 2020	(2 pages)
28 Aug 2020	CH04	Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
14 Jan 2020	AA	Accounts for a small company made up to 31 May 2019	(9 pages)
06 Dec 2019	AP01	Appointment of Mr. David Andrew Sutton as a director on 28 November 2019	(2 pages)
17 Sep 2019	MA	Memorandum and Articles of Association	(17 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 639,750	(5 pages)
20 May 2019	TM01	Termination of appointment of Ian Le Breton as a director on 15 May 2019	(1 page)
04 Mar 2019	CH01	Director's details changed for Mrs. Josephine Ellen Rocca on 4 March 2019	(2 pages)
25 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(9 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
16 Mar 2018	AD01	Registered office address changed from Sovereign House Port Causeway Bromborough Wirral Cheshire CH62 4TP United Kingdom to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 16 March 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from Oaklands Park Hooton Road Hooton Cheshire CH66 7NZ United Kingdom to Sovereign House Port Causeway Bromborough Wirral Cheshire CH62 4TP on 13 March 2018	(1 page)
23 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	(10 pages)
30 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2017 GBP 124,750	(12 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(7 pages)
08 Nov 2017	CH01	Director's details changed for Ms. Barbara Elizabeth Howard on 21 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr. Roger George Howman as a director on 21 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mrs. Josephine Ellen Rocca as a director on 21 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Ms. Sally Ann Howard as a director on 21 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Ms. Barbara Elizabeth Howard as a director on 21 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Claire Lesley Du Feu as a director on 21 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Laurence Lancaster as a director on 21 October 2017	(1 page)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 124,750 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2018	(6 pages)