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INDEPENDENT FUNDING SOLUTIONS LIMITED

Company number 05188722

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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)
30 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	TM02	Termination of appointment of Linda Tracy Clegg as a secretary on 28 June 2024	View PDF Termination of appointment of Linda Tracy Clegg as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Linda Tracy Clegg as a person with significant control on 7 April 2024	View PDF Cessation of Linda Tracy Clegg as a person with significant control on 7 April 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2022	AD01	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 14 November 2022	View PDF Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 14 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/08/2022	View PDF Confirmation statement made on 22 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/08/2022 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH19	Statement of capital on 3 February 2022 GBP 15,812.50	View PDF Statement of capital on 3 February 2022 GBP 15,812.50 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	CAP-SS	Solvency Statement dated 23/11/21	View PDF Solvency Statement dated 23/11/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 22 July 2021	View PDF Second filing of Confirmation Statement dated 22 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21	View PDF Confirmation statement made on 22 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21 - link opens in a new window - 4 pages (4 pages)
27 May 2021	AP01	Appointment of Catherine Ann Owens as a director on 27 May 2021	View PDF Appointment of Catherine Ann Owens as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	CH01	Director's details changed for Mr Robert Andrew Clegg on 23 June 2018	View PDF Director's details changed for Mr Robert Andrew Clegg on 23 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	PSC04	Change of details for Mrs Linda Tracy Clegg as a person with significant control on 23 July 2018	View PDF Change of details for Mrs Linda Tracy Clegg as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)

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INDEPENDENT FUNDING SOLUTIONS LIMITED

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