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INNOVATE FINANCIAL SERVICES LIMITED

Company number SC337535

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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)
19 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Peter Duff as a director
11 Feb 2011 AP01 Appointment of Mr Richard Findlay as a director
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Peter Duff on 4 March 2010
08 Mar 2010 CH01 Director's details changed for Christopher Keith Donald on 4 March 2010
08 Mar 2010 CH04 Secretary's details changed for Maxmac Registrations Limited on 5 March 2010
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 100
01 Dec 2009 AP01 Appointment of Peter Duff as a director
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2009 363a Return made up to 09/02/09; full list of members
10 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
30 May 2008 288a Director appointed christopher keith donald
09 Feb 2008 NEWINC Incorporation