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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)
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
12 Aug 2009 363a Return made up to 21/07/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 21/07/08; full list of members
06 Aug 2008 288c Director and secretary's change of particulars / jean williams / 20/07/2008
21 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
06 Aug 2007 363a Return made up to 21/07/07; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: 1ST floor montrose house clayhill park liverpool road, neston south wirral EN1 1QU
09 Jan 2007 128(1) Statement of rights attached to allotted shares
10 Oct 2006 88(2)R Ad 24/07/06--------- £ si 25000@1=25000 £ ic 22500/47500
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 21/07/06; full list of members
05 Apr 2006 88(2)R Ad 31/07/05--------- £ si 22400@1=22400 £ ic 100/22500
05 Apr 2006 123 Nc inc already adjusted 31/07/05
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
22 Jul 2005 363a Return made up to 21/07/05; full list of members
20 Apr 2005 88(2)R Ad 08/04/05--------- £ si 10@1=10 £ ic 90/100
03 Nov 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
20 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004