I.FI.L. BANK (INSTITUT FINANCIER DU LUXEMBOURG) LIMITED

Company number 06386234

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 3,745,480	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
22 Oct 2013	AP01	Appointment of Mrs Giuseppina Ciotta as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Fabio Polidori as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
12 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 May 2012	AP01	Appointment of Mr Fabio Polidori as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Rodolfo Varano Di Camerino as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
09 Feb 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
09 Feb 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
19 Jan 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 19 January 2012	(1 page)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Rodolfo Varano Di Camerino on 16 November 2009	(1 page)
16 Nov 2009	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
16 Nov 2009	TM02	Termination of appointment of Richard & Co Secretaries Limited as a secretary	(1 page)
16 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)

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