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IFSF LIMITED

Company number 04866237

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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)
19 Jan 2016 AP01 Appointment of Ms Audhild Andersen Randa as a director on 4 September 2015
18 Jan 2016 TM01 Termination of appointment of Dalip Dewan as a director on 4 September 2015
05 Nov 2015 AUD Auditor's resignation
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 14 August 2015 no member list
10 Aug 2015 AD01 Registered office address changed from C/O Agp Chartered Accountants Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to Peershaws Bures Road White Colne Essex CO6 2QB on 10 August 2015
01 Jul 2015 AP01 Appointment of Mr Anil Kaul as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Carl Jones as a director on 1 July 2015
28 Apr 2015 AP01 Appointment of Mr Francois Mauro Spencer Mezzina as a director on 18 November 2014
23 Feb 2015 TM01 Termination of appointment of Nigel David Howarth as a director on 21 November 2014
23 Feb 2015 TM01 Termination of appointment of Jean Luc Laurenge as a director on 21 November 2014
11 Dec 2014 AP01 Appointment of Mr Simon John Stocks as a director on 1 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 14 August 2014 no member list
05 Aug 2014 AP01 Appointment of Mr Dalip Dewan as a director on 5 August 2014
05 Aug 2014 AD01 Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX United Kingdom to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 5 August 2014
05 Aug 2014 TM01 Termination of appointment of Knut Helge Hansen as a director on 5 August 2014
05 Aug 2014 TM02 Termination of appointment of Andrew Terence Clarke as a secretary on 5 August 2014
05 Aug 2014 TM02 Termination of appointment of Fiona Harness as a secretary on 5 August 2014
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 14 August 2013 no member list
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AP01 Appointment of Mr Carl Jones as a director
06 Sep 2012 TM01 Termination of appointment of Simon Stocks as a director
30 Aug 2012 AR01 Annual return made up to 14 August 2012 no member list