Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
PSC02 |
Notification of Ifg Pensions Limited as a person with significant control on 6 April 2016
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29 Nov 2024 |
PSC07 |
Cessation of International Financial Group Limited as a person with significant control on 25 November 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ England to Third Floor Cotton House Old Hall Street Liverpool L3 9TP on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Port Causeway Bromborough Wirral CH62 4TP England to 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ on 19 February 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Lindsay Marie Smith as a director on 30 June 2023
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05 May 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP to Port Causeway Bromborough Wirral CH62 4TP on 5 May 2023
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30 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Apr 2023 |
AP01 |
Appointment of Ms Rachel Elizabeth Meadows as a director on 25 April 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Alistair John Brogden as a director on 28 February 2023
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24 Mar 2023 |
AP01 |
Appointment of Ms Sue-Ann Ind as a director on 28 February 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Philip Howard Salter as a director on 28 February 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Jonathan Graeme Kneale as a secretary on 1 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Sovereign Pension Services (Uk) Limited as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC02 |
Notification of International Financial Group Limited as a person with significant control on 28 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of John Lyndon Hodgson as a person with significant control on 6 April 2016
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27 Feb 2023 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 6 April 2016
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27 Feb 2023 |
PSC02 |
Notification of Sovereign Pension Services (Uk) Limited as a person with significant control on 6 April 2016
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17 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 31 July 2015
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17 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 31 July 2014
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17 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2013
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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