INSURANCE FRAUD INVESTIGATORS GROUP LIMITED

Company number 10870300

Date	Type	Description	View / Download
25 May 2020	AP03	Appointment of Mr Peter James Oakes as a secretary on 22 May 2020	(2 pages)
22 May 2020	AD01	Registered office address changed from 20 Fenchurch Street London England EC3M 3AG England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 May 2020	(1 page)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
27 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(3 pages)
19 Jul 2019	CH03	Secretary's details changed for James Clive Pinder on 18 July 2019	(1 page)
18 Jul 2019	CH01	Director's details changed for Mr James Clive Pinder on 18 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Arlene Mcnaught on 18 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Steven Jackson on 18 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Ami Fromson on 18 July 2019	(2 pages)
13 May 2019	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
09 Apr 2019	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Katrina Scott as a director on 12 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Megan Llewellyn as a director on 7 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of James Kenneth Heath as a director on 29 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Samuel Timothy Lake as a director on 29 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Simon John Cook as a director on 29 November 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(3 pages)
08 Aug 2018	AP01	Appointment of Mr Simon John Cook as a director on 7 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Samuel Timothy Lake as a director on 7 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Michael David Brown as a director on 25 April 2018	(1 page)
18 May 2018	AP01	Appointment of Ami Fromson as a director on 9 November 2017	(2 pages)
18 Dec 2017	AP03	Appointment of James Clive Pinder as a secretary on 9 November 2017	(3 pages)
14 Dec 2017	TM02	Termination of appointment of Arlene Mcnaught as a secretary on 9 November 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Broker Direct Plc as a person with significant control on 9 November 2017	(3 pages)