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INFORMED FINANCIAL HOLDINGS LIMITED

Company number 06203592

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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)
31 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment of agents 24/11/2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 May 2009 363a Return made up to 04/04/09; full list of members
22 May 2009 288b Appointment terminated secretary kevin ferriby
21 Apr 2009 288c Director and secretary's change of particulars / kevin ferriby / 18/04/2009
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jun 2008 288a Secretary appointed lindsey fiona gresham
04 Jun 2008 288b Appointment terminated director david rist
27 May 2008 363a Return made up to 04/04/08; full list of members
24 May 2008 395 Particulars of a mortgage or charge / charge no: 2
24 May 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Apr 2008 88(3) Particulars of contract relating to shares
17 Apr 2008 88(2) Ad 04/04/08\gbp si 50000@1=50000\gbp ic 2/50002\
04 Apr 2008 288c Director's change of particulars / david rist / 04/04/2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: fusion court aberford road garforth leeds west yorkshire LS25 2GH
11 Jun 2007 287 Registered office changed on 11/06/07 from: 9 fusion court aberford road leeds west yorkshire LS25 2GH
11 Jun 2007 287 Registered office changed on 11/06/07 from: st michaels mews 22 st michaels road leeds west yorkshire LS8 3WA
11 Jun 2007 288c Director's particulars changed
09 Jun 2007 395 Particulars of mortgage/charge
21 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 30/09/07
04 Apr 2007 NEWINC Incorporation