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IFS RISK SOLUTIONS (UK) LIMITED

Company number 05037131

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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 Oct 2018 PSC04 Change of details for Mr Ian Michael Speakman as a person with significant control on 23 October 2018
23 Oct 2018 AD01 Registered office address changed from 9 Malton Way Adwick Le Street Doncaster South Yorkshire DN6 7FE to Apex House Water Vole Way Doncaster South Yorkshire DN4 5JP on 23 October 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-14
04 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-14
04 Oct 2018 CONNOT Change of name notice
10 Sep 2018 PSC04 Change of details for Mr Ian Michael Speakman as a person with significant control on 7 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Ian Michael Speakman on 10 September 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Sep 2017 PSC01 Notification of David Vivian Thomas as a person with significant control on 7 April 2017
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
04 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
09 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 300
12 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
03 Jan 2013 CERTNM Company name changed independent financial solutions (doncaster) LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
17 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010