INSURANCE FUTURES EXCHANGE SERVICES LIMITED

Company number 05866684

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
03 Jul 2018	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018	(1 page)
11 Oct 2017	AP01	Appointment of Mr Stuart Williams as a director on 1 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
07 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
07 Jan 2014	SH19	Statement of capital on 7 January 2014 GBP 1	(4 pages)
07 Jan 2014	SH20	Statement by directors	(1 page)
07 Jan 2014	CAP-SS	Solvency statement dated 30/12/13	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 5,180,092.5	(5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Nov 2011	AD01	Registered office address changed from 62 Bishopgate London EC4N 4AW on 25 November 2011	(2 pages)