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IF MANAGEMENT CO LTD

Company number 08674690

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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)
04 Jul 2019 PSC01 Notification of Stephan Marks as a person with significant control on 1 March 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
21 Jan 2019 AP01 Appointment of Mr Stephan Marks as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Lesley Teresa Ryan as a director on 12 January 2019
21 Jan 2019 PSC07 Cessation of Lesley Teresa Ryan as a person with significant control on 12 January 2019
20 Dec 2018 AA Micro company accounts made up to 1 April 2018
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 1 April 2017
11 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 1 April 2016
09 Nov 2016 AA01 Previous accounting period shortened from 30 September 2016 to 1 April 2016
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 30
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted