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INVESTMENT FUND SERVICES LIMITED

Company number 06110770

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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)
10 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 3,000,000.00
13 Apr 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Helen Redmond as a director
09 Feb 2010 TM01 Termination of appointment of Susan Price as a director
01 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 04/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 5,000
31 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2009 MISC Form 123
06 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 88(2) Ad 27/03/09\gbp si 100000@10=1000000\gbp ic 1000000/2000000\
14 Apr 2009 123 Nc inc already adjusted 27/03/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 363a Return made up to 16/02/09; full list of members
05 Jan 2009 288c Director's change of particulars / simon milner / 22/11/2008
05 Jan 2009 288c Director's change of particulars / tina wilkinson / 22/11/2008
05 Jan 2009 288c Director's change of particulars / susan price / 22/11/2008
02 May 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 16/02/08; full list of members
19 Mar 2008 288b Appointment terminate, director frank roden logged form
14 Mar 2008 288b Appointment terminated director frank roden
13 Mar 2008 288a Director appointed frederic perard
05 Dec 2007 288a New director appointed
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed