INVESTMENT FUND SERVICES LIMITED

Company number 06110770

Date	Type	Description	View / Download
27 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
27 Feb 2020	CH01	Director's details changed for Mr Andrew Staley on 9 December 2019	(2 pages)
24 Feb 2020	AP01	Appointment of Ms. Sarah Bonnie Peaston as a director on 1 October 2019	(2 pages)
20 Aug 2019	AP03	Appointment of Mr Chris Young as a secretary on 25 July 2019	(2 pages)
17 Jun 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
17 May 2019	TM02	Termination of appointment of Ryan Peter Barber as a secretary on 17 May 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
18 Feb 2019	AP01	Appointment of Mr David Graham Kiddie as a director on 14 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Richard Arthur Goodall as a director on 7 December 2018	(2 pages)
05 Oct 2018	MR01	Registration of charge 061107700001, created on 2 October 2018	(25 pages)
08 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
17 Apr 2018	PSC02	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018	(2 pages)
17 Apr 2018	PSC04	Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
11 Apr 2017	AP01	Appointment of Mr Guy Russell William Sears as a director on 10 April 2017	(2 pages)
11 Apr 2017	AP03	Appointment of Mr Ryan Peter Barber as a secretary on 6 April 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Dom Clarke as a secretary on 6 April 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
13 Feb 2017	TM01	Termination of appointment of John Richard Heap as a director on 9 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Bernard John Leyland as a director on 9 February 2017	(1 page)
07 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
29 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000	(7 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Nov 2015	AP01	Appointment of Helen Derbyshire as a director on 15 October 2015	(2 pages)