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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)
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
11 Oct 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
18 Aug 2004 88(2)R Ad 10/08/04--------- £ si 5@1=5 £ ic 85/90
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allottment of new shar 10/08/04