- Company Overview for IBANFIRST LIMITED (06260585)
- Filing history for IBANFIRST LIMITED (06260585)
- People for IBANFIRST LIMITED (06260585)
- Charges for IBANFIRST LIMITED (06260585)
- More for IBANFIRST LIMITED (06260585)
| 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) |
|---|---|---|---|
| 18 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 21 Oct 2013 | AP01 | Appointment of Mr Paul O'sullivan as a director | |
| 14 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 23 Sep 2013 | AD01 | Registered office address changed from 7Th Floor, 1 Angel Court Copthall Avenue London EC2R 7HJ on 23 September 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 23 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 02 Mar 2012 | TM01 | Termination of appointment of John Rufford as a director | |
| 28 Dec 2011 | TM01 | Termination of appointment of James Almond as a director | |
| 26 Jul 2011 | TM01 | Termination of appointment of Nigel Little as a director | |
| 10 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Mar 2011 | AD01 | Registered office address changed from 52 Lime Street London EC3M 7AF on 15 March 2011 | |
| 09 Dec 2010 | CH01 | Director's details changed for Mr James Almond on 1 November 2010 | |
| 09 Dec 2010 | CH01 | Director's details changed for Mr Andrew Frangos on 1 November 2010 | |
| 09 Dec 2010 | CH01 | Director's details changed for Lewis Daniel Boddy on 1 November 2010 | |
| 12 Oct 2010 | AP01 | Appointment of Nigel Stuart Little as a director | |
| 01 Oct 2010 | RESOLUTIONS |
Resolutions
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| 01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 15 September 2010
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| 26 Jul 2010 | AP01 | Appointment of John George Rufford as a director | |
| 21 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Mr James Almond on 1 May 2010 | |
| 21 Jun 2010 | CH04 | Secretary's details changed for Ksi Aquila Llp on 1 May 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |