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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)
30 Aug 2012 AP03 Appointment of Mr Andrew Terence Clarke as a secretary
16 Dec 2011 AP03 Appointment of Mrs Fiona Harness as a secretary
16 Dec 2011 AP01 Appointment of Mr Horst Prandl as a director
16 Dec 2011 TM01 Termination of appointment of Wilhelm Lang as a director
16 Dec 2011 TM02 Termination of appointment of Peta Finch as a secretary
23 Sep 2011 AP01 Appointment of Mr Nigel David Howarth as a director
  • ANNOTATION Incorrect appointment date was removed from the public register on 08/10/2012 as it is factually inaccurate.
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 14 August 2011 no member list
30 Aug 2011 AP03 Appointment of Mrs Peta Lesley Finch as a secretary
30 Aug 2011 TM02 Termination of appointment of Lee Young as a secretary
30 Aug 2011 AD01 Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 August 2011
13 Jul 2011 AP01 Appointment of Mr Leo Brouwer as a director
13 Jul 2011 TM01 Termination of appointment of Steven Van Loock as a director
15 Jun 2011 TM01 Termination of appointment of David Ford as a director
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 14 August 2010 no member list
06 Sep 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 14 August 2010
06 Sep 2010 CH01 Director's details changed for Jean Luc Laurenge on 14 August 2010
06 Sep 2010 CH01 Director's details changed for Knut Helge Hansen on 14 August 2010
06 Sep 2010 CH01 Director's details changed for Ian Alexander Brown on 14 August 2010
06 Sep 2010 CH01 Director's details changed for Simon John Stocks on 14 August 2010
19 May 2010 AP01 Appointment of Mr Gijsbert Van Ballegooijen as a director
19 May 2010 TM01 Termination of appointment of Paul Pearse as a director
19 Jan 2010 AP01 Appointment of Mr Wilhelm Wolfgang Lang as a director
19 Jan 2010 TM01 Termination of appointment of Lorenz Hahn as a director