Investment Fund Services Limited

Company Name	Investment Fund Services Limited
Company Status	Active
Company Number	06110770
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Andrew Staley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Allan Hamer
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mrs Helen Redmond
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Director - Client Relations
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Ms Sarah Bonnie Peaston
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Norah Burns
Status	Current
Appointed	24 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mrs Sally Anne Helston
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Dom Clarke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mrs Katherine Jane Damsell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(17 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Arnaud Jean Paul Claudon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Barkston Gardens Earls Court London SW5 0ER

Director Name	Susan Maureen Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Head Of Fund Hosting Solutions
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Patrick Ravenscroft
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 October 2007)
Role	Compliance Officer
Correspondence Address	64 Gayville Road Clapham SW11 6JP

Director Name	Tina Wilkinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2012)
Role	Head Of Wealth Manager Solutio
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Frank Roden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 2008)
Role	Banker
Correspondence Address	45 Rue Siggy Vu Letzebuerg Luxembourg L-1933 Foreign

Director Name	Martin John Ratcliffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	5 years (resigned 02 April 2012)
Role	General Manager-Fiduciary Serv
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Simon Charles Milner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2011)
Role	Chief Administration Officer
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Frederic Perard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2008(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2010)
Role	Head Of Global Fund Services
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mrs Helen Redmond
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2012)
Role	Head Of Operations Control
Country of Residence	United Kingdom
Correspondence Address	Pearl House 55-59 Moorgate London EC2R 6PA

Director Name	Mrs Deborah Caroline Alexander
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Programme Manager
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Bernard John Leyland
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Wayne Daniel Green
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 March 2022)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Nicholas Francis John Cooling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr John Richard Heap
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2017)
Role	Director - Strategic Development
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Bernard John Leyland
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Dom Clarke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Dom Clarke
Status	Resigned
Appointed	01 April 2014(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mrs Helen Derbyshire
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 December 2023)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Ryan Peter Barber
Status	Resigned
Appointed	06 April 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Guy Russell William Sears
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 March 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Richard Arthur Goodall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr David Graham Kiddie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Chris Young
Status	Resigned
Appointed	25 July 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2021)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	55 Moorgate London EC2R 6PA

Contact

Website	ifslfunds.com
Telephone	01204 363716
Telephone region	Bolton

Location

Registered Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

470k at £10	Ufc Fund Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£14,007,234
Net Worth	£1,575,211
Cash	£2,473,645
Current Liabilities	£19,085,973

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

2 October 2018	Delivered on: 5 October 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This debenture relates to an intra-day overdraft facility used to facilitate a full client money cass operating model. Outstanding

Filing History

7 August 2020	Director's details changed for Mr Richard Arthur Goodall on 1 March 2019 (2 pages)
29 June 2020	Full accounts made up to 30 September 2019 (21 pages)
27 February 2020	Director's details changed for Mr Andrew Staley on 9 December 2019 (2 pages)
27 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
24 February 2020	Appointment of Ms. Sarah Bonnie Peaston as a director on 1 October 2019 (2 pages)
20 August 2019	Appointment of Mr Chris Young as a secretary on 25 July 2019 (2 pages)
17 June 2019	Full accounts made up to 30 September 2018 (20 pages)
17 May 2019	Termination of appointment of Ryan Peter Barber as a secretary on 17 May 2019 (1 page)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
18 February 2019	Appointment of Mr David Graham Kiddie as a director on 14 December 2018 (2 pages)
12 December 2018	Appointment of Mr Richard Arthur Goodall as a director on 7 December 2018 (2 pages)
5 October 2018	Registration of charge 061107700001, created on 2 October 2018 (25 pages)
8 June 2018	Full accounts made up to 30 September 2017 (20 pages)
17 April 2018	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018 (2 pages)
17 April 2018	Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016 (2 pages)
23 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 30 September 2016 (21 pages)
12 June 2017	Full accounts made up to 30 September 2016 (21 pages)
11 April 2017	Termination of appointment of Dom Clarke as a secretary on 6 April 2017 (1 page)
11 April 2017	Appointment of Mr Ryan Peter Barber as a secretary on 6 April 2017 (2 pages)
11 April 2017	Appointment of Mr Guy Russell William Sears as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Ryan Peter Barber as a secretary on 6 April 2017 (2 pages)
11 April 2017	Appointment of Mr Guy Russell William Sears as a director on 10 April 2017 (2 pages)
11 April 2017	Termination of appointment of Dom Clarke as a secretary on 6 April 2017 (1 page)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
13 February 2017	Termination of appointment of Bernard John Leyland as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Bernard John Leyland as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of John Richard Heap as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of John Richard Heap as a director on 9 February 2017 (1 page)
7 June 2016	Full accounts made up to 30 September 2015 (15 pages)
7 June 2016	Full accounts made up to 30 September 2015 (15 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (7 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (7 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 November 2015	Appointment of Helen Derbyshire as a director on 15 October 2015 (2 pages)
10 November 2015	Appointment of Helen Derbyshire as a director on 15 October 2015 (2 pages)
8 October 2015	Sub-division of shares on 24 September 2015 (5 pages)
8 October 2015	Statement of capital on 8 October 2015 GBP 10,000 (4 pages)
8 October 2015	Sub-division of shares on 24 September 2015 (5 pages)
8 October 2015	Solvency Statement dated 24/09/15 (2 pages)
8 October 2015	Solvency Statement dated 24/09/15 (2 pages)
8 October 2015	Statement by Directors (2 pages)
8 October 2015	Statement by Directors (2 pages)
8 October 2015	Statement of capital on 8 October 2015 GBP 10,000 (4 pages)
8 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div 24/09/2015 (1 page)
8 October 2015	Statement of capital on 8 October 2015 GBP 10,000 (4 pages)
10 June 2015	Full accounts made up to 30 September 2014 (16 pages)
10 June 2015	Full accounts made up to 30 September 2014 (16 pages)
18 February 2015	Termination of appointment of Bernard John Leyland as a secretary on 1 April 2014 (1 page)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,700,000 (7 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,700,000 (7 pages)
18 February 2015	Termination of appointment of Bernard John Leyland as a secretary on 1 April 2014 (1 page)
18 February 2015	Termination of appointment of Bernard John Leyland as a secretary on 1 April 2014 (1 page)
23 June 2014	Full accounts made up to 30 September 2013 (16 pages)
23 June 2014	Full accounts made up to 30 September 2013 (16 pages)
19 May 2014	Appointment of Mr Dom Clarke as a director (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a secretary (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a director (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a secretary (2 pages)
20 February 2014	Director's details changed for Helen Redmond on 1 March 2013 (2 pages)
20 February 2014	Director's details changed for Helen Redmond on 1 March 2013 (2 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4,700,000 (6 pages)
20 February 2014	Director's details changed for Helen Redmond on 1 March 2013 (2 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4,700,000 (6 pages)
19 February 2014	Director's details changed for Mr Wayne Daniel Green on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr John Richard Heap on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr John Richard Heap on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr John Richard Heap on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr Nicholas Francis John Cooling on 1 January 2013 (2 pages)
19 February 2014	Director's details changed for Mr Andrew Staley on 1 January 2013 (2 pages)
19 February 2014	Director's details changed for Mr Wayne Daniel Green on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr Allan Hamer on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr Nicholas Francis John Cooling on 1 January 2013 (2 pages)
19 February 2014	Director's details changed for Mr Allan Hamer on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr Andrew Staley on 1 January 2013 (2 pages)
19 February 2014	Director's details changed for Mr Wayne Daniel Green on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr Allan Hamer on 1 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr Andrew Staley on 1 January 2013 (2 pages)
19 February 2014	Director's details changed for Mr Nicholas Francis John Cooling on 1 January 2013 (2 pages)
8 May 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
24 January 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
24 January 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
22 January 2013	Appointment of Helen Redmond as a director (3 pages)
22 January 2013	Appointment of Helen Redmond as a director (3 pages)
16 January 2013	Termination of appointment of Tina Wilkinson as a director (2 pages)
16 January 2013	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary (2 pages)
16 January 2013	Termination of appointment of Deborah Alexander as a director (2 pages)
16 January 2013	Termination of appointment of Helen Redmond as a director (2 pages)
16 January 2013	Termination of appointment of Tina Wilkinson as a director (2 pages)
16 January 2013	Termination of appointment of Helen Redmond as a director (2 pages)
16 January 2013	Termination of appointment of Deborah Alexander as a director (2 pages)
16 January 2013	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary (2 pages)
10 January 2013	Appointment of Mr John Richard Heap as a director (3 pages)
10 January 2013	Appointment of Mr Bernard John Leyland as a director (3 pages)
10 January 2013	Appointment of Nicholas Francis John Cooling as a director (3 pages)
10 January 2013	Appointment of Mr Allan Hamer as a director (3 pages)
10 January 2013	Appointment of Andrew Staley as a director (3 pages)
10 January 2013	Appointment of Mr Bernard John Leyland as a director (3 pages)
10 January 2013	Registered office address changed from 55 Moorgate London EC2R 6PA on 10 January 2013 (2 pages)
10 January 2013	Appointment of Bernard John Leyland as a secretary (3 pages)
10 January 2013	Appointment of Mr Wayne Daniel Green as a director (3 pages)
10 January 2013	Appointment of Mr Wayne Daniel Green as a director (3 pages)
10 January 2013	Registered office address changed from 55 Moorgate London EC2R 6PA on 10 January 2013 (2 pages)
10 January 2013	Appointment of Mr Allan Hamer as a director (3 pages)
10 January 2013	Appointment of Nicholas Francis John Cooling as a director (3 pages)
10 January 2013	Appointment of Bernard John Leyland as a secretary (3 pages)
10 January 2013	Appointment of Mr John Richard Heap as a director (3 pages)
10 January 2013	Appointment of Andrew Staley as a director (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 4,700,000 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 4,700,000 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 4,400,000 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 4,400,000 (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (21 pages)
30 April 2012	Full accounts made up to 31 December 2011 (21 pages)
25 April 2012	Termination of appointment of Martin Ratcliffe as a director (2 pages)
25 April 2012	Termination of appointment of Martin Ratcliffe as a director (2 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Director's details changed for Tina Wilkinson on 15 November 2011 (3 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Director's details changed for Tina Wilkinson on 15 November 2011 (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 4,000,000.00 (5 pages)
25 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 4,000,000.00 (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (17 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (17 pages)
2 February 2011	Termination of appointment of Simon Milner as a director (2 pages)
2 February 2011	Termination of appointment of Simon Milner as a director (2 pages)
27 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 360,000 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 360,000 (4 pages)
9 September 2010	Termination of appointment of Frederic Perard as a director (2 pages)
9 September 2010	Termination of appointment of Frederic Perard as a director (2 pages)
17 August 2010	Appointment of Deborah Caroline Alexander as a director (3 pages)
17 August 2010	Appointment of Deborah Caroline Alexander as a director (3 pages)
17 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 3,300,000 (5 pages)
17 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 3,300,000 (5 pages)
17 June 2010	Director's details changed for Tina Wilkinson on 28 May 2010 (3 pages)
17 June 2010	Director's details changed for Tina Wilkinson on 28 May 2010 (3 pages)
10 May 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 3,000,000.00 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 3,000,000.00 (4 pages)
13 April 2010	Full accounts made up to 31 December 2009 (14 pages)
13 April 2010	Full accounts made up to 31 December 2009 (14 pages)
17 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (17 pages)
17 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (17 pages)
10 February 2010	Appointment of Helen Redmond as a director (3 pages)
10 February 2010	Appointment of Helen Redmond as a director (3 pages)
9 February 2010	Termination of appointment of Susan Price as a director (2 pages)
9 February 2010	Termination of appointment of Susan Price as a director (2 pages)
1 February 2010	Resolutions RES13 ‐ Section 550 04/01/2010 (33 pages)
1 February 2010	Resolutions RES13 ‐ Section 550 04/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 October 2009	Form 123 (1 page)
31 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 5,000 (2 pages)
31 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 5,000 (2 pages)
31 October 2009	Form 123 (1 page)
31 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2009	Nc inc already adjusted 27/03/09 (1 page)
14 April 2009	Ad 27/03/09\gbp si 100000@10=1000000\gbp ic 1000000/2000000\ (2 pages)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2009	Nc inc already adjusted 27/03/09 (1 page)
14 April 2009	Ad 27/03/09\gbp si 100000@10=1000000\gbp ic 1000000/2000000\ (2 pages)
25 March 2009	Return made up to 16/02/09; full list of members (7 pages)
25 March 2009	Return made up to 16/02/09; full list of members (7 pages)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / tina wilkinson / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / susan price / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / susan price / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / tina wilkinson / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
25 March 2008	Return made up to 16/02/08; full list of members (8 pages)
25 March 2008	Return made up to 16/02/08; full list of members (8 pages)
19 March 2008	Appointment terminate, director frank roden logged form (1 page)
19 March 2008	Appointment terminate, director frank roden logged form (1 page)
14 March 2008	Appointment terminated director frank roden (1 page)
14 March 2008	Appointment terminated director frank roden (1 page)
13 March 2008	Director appointed frederic perard (3 pages)
13 March 2008	Director appointed frederic perard (3 pages)
5 December 2007	New director appointed (3 pages)
5 December 2007	New director appointed (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
30 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
30 March 2007	New director appointed (2 pages)
16 February 2007	Incorporation (27 pages)
16 February 2007	Incorporation (27 pages)

Investment Fund Services Limited

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