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IFG PENSIONS LIMITED

Company number 04826217

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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)
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
27 Jan 2017 TM01 Termination of appointment of Marion Jean Forshaw as a director on 27 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Dec 2016 CH01 Director's details changed for Mr. Ian Le Breton on 8 December 2016
28 Nov 2016 AP01 Appointment of Mr. Ian Le Breton as a director on 24 November 2016
22 Nov 2016 CH01 Director's details changed for Claire Lesley Du Feu on 17 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Richard James Chandler on 17 November 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 124,750
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 TM01 Termination of appointment of Christopher George Williams as a director on 21 October 2016
19 Oct 2016 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 26 August 2016
10 Sep 2016 AD01 Registered office address changed from Bizspace Gf1 Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ United Kingdom to Oaklands Park Hooton Road Hooton Cheshire CH66 7NZ on 10 September 2016
05 Sep 2016 AD01 Registered office address changed from Montrose House, Clayhill Park Neston Cheshire CH64 3RU to Bizspace Gf1 Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ on 5 September 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
05 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
27 May 2016 AP01 Appointment of Mr. Laurence Lancaster as a director on 20 April 2016
27 May 2016 AP01 Appointment of Mr Richard James Chandler as a director on 20 April 2016
27 May 2016 AP01 Appointment of Claire Lesley Du Feu as a director on 20 April 2016
27 May 2016 TM01 Termination of appointment of Jean Marjorie Williams as a director on 21 April 2016
27 May 2016 TM01 Termination of appointment of Philip Grenville Moores as a director on 21 April 2016
27 May 2016 TM02 Termination of appointment of Jean Marjorie Williams as a secretary on 21 April 2016
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 24,750
01 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 July 2015
  • GBP 24,750
01 Oct 2015 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares