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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)
01 Oct 2015 SH03 Purchase of own shares.
11 Sep 2015 AA Total exemption full accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 24,750
09 Sep 2014 AA Total exemption full accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 49,750
22 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 49,750
23 May 2013 MR04 Satisfaction of charge 1 in full
26 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Christopher George Williams on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Mr Philip Grenville Moores on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Mrs Jean Marjorie Williams on 16 August 2012
16 Aug 2012 CH03 Secretary's details changed for Mrs Jean Marjorie Williams on 1 July 2012
16 Aug 2012 CH01 Director's details changed for Mrs Marion Jean Forshaw on 16 August 2012
12 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
03 Dec 2010 CC04 Statement of company's objects
03 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
09 Sep 2010 AD02 Register inspection address has been changed
23 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
01 Feb 2010 TM01 Termination of appointment of Anne Moores as a director
12 Aug 2009 288c Director and secretary's change of particulars / jean williams / 20/07/2009