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IFSF LIMITED

Company number 04866237

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2024	CH01	Director's details changed for Mr Nils Cardten Gilje on 30 May 2024	View PDF Director's details changed for Mr Nils Cardten Gilje on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Ferenc Both as a director on 10 April 2024	View PDF Appointment of Mr Ferenc Both as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Daniel Harrell as a director on 10 April 2024	View PDF Appointment of Mr Daniel Harrell as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Tamas Braun as a director on 10 April 2024	View PDF Termination of appointment of Tamas Braun as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Nicholas Donald Allen as a director on 21 February 2024	View PDF Termination of appointment of Nicholas Donald Allen as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP01	Appointment of Mr Peter Finta as a director on 8 December 2022	View PDF Appointment of Mr Peter Finta as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Mirko Spagnolatti as a director on 8 December 2022	View PDF Appointment of Mr Mirko Spagnolatti as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Nicholas Donald Allen as a director on 8 December 2022	View PDF Appointment of Mr Nicholas Donald Allen as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Heather Elizabeth Price as a director on 31 December 2021	View PDF Termination of appointment of Heather Elizabeth Price as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	TM01	Termination of appointment of Anil Kaul as a director on 1 July 2020	View PDF Termination of appointment of Anil Kaul as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Tamas Braun as a director on 1 July 2021	View PDF Appointment of Mr Tamas Braun as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Nils Cardten Gilje as a director on 19 April 2020	View PDF Appointment of Mr Nils Cardten Gilje as a director on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Piotr Paklepa as a director on 2 April 2020	View PDF Termination of appointment of Piotr Paklepa as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 11 December 2020	View PDF Withdrawal of a person with significant control statement on 11 December 2020 - link opens in a new window - 2 pages (2 pages)

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IFSF LIMITED

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