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IA FINANCIAL CONCEPT LIMITED

Company number 06581593

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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)
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • EUR 500
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • EUR 500
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Apr 2013 TM01 Termination of appointment of Franz Raentzsch as a director
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 AP01 Appointment of Franz Raentzsch as a director
16 Feb 2011 TM01 Termination of appointment of Yulia Deisenhammer as a director
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AP01 Appointment of Yulia Deisenhammer as a director
24 Nov 2010 CH04 Secretary's details changed for Insolution Service Ltd on 23 November 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 30/04/09; full list of members
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
30 Apr 2008 NEWINC Incorporation