Active
Company Information for INVESTMENT FUND SERVICES LIMITED
Marlborough House, 59 Chorley New Road, Bolton, LANCASHIRE, BL1 4QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INVESTMENT FUND SERVICES LIMITED | |
Legal Registered Office | |
Marlborough House 59 Chorley New Road Bolton LANCASHIRE BL1 4QP Other companies in BL1 | |
Company Number | 06110770 | |
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Company ID Number | 06110770 | |
Date formed | 2007-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-02-16 | |
Return next due | 2025-03-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 16:25:07 |
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Registered address | Last known status | Formation date | ||
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![]() |
INVESTMENT FUND SERVICES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RYAN PETER BARBER |
||
DOM CLARKE |
||
NICHOLAS FRANCIS JOHN COOLING |
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HELEN DERBYSHIRE |
||
WAYNE DANIEL GREEN |
||
ALLAN HAMER |
||
HELEN REDMOND |
||
GUY RUSSELL WILLIAM SEARS |
||
ANDREW STALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOM CLARKE |
Company Secretary | ||
JOHN RICHARD HEAP |
Director | ||
BERNARD JOHN LEYLAND |
Director | ||
BERNARD JOHN LEYLAND |
Company Secretary | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DEBORAH CAROLINE ALEXANDER |
Director | ||
HELEN REDMOND |
Director | ||
TINA WILKINSON |
Director | ||
MARTIN JOHN RATCLIFFE |
Director | ||
SIMON CHARLES MILNER |
Director | ||
FREDERIC PERARD |
Director | ||
SUSAN MAUREEN PRICE |
Director | ||
FRANK RODEN |
Director | ||
PATRICK RAVENSCROFT |
Director | ||
ARNAUD JEAN PAUL CLAUDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLBOROUGH NOMINEE LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
MIM DISCRETIONARY FM LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
IFSL PLATFORM SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
MARLBOROUGH GROUP HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
MARLBOROUGH SELECT PLATFORM LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
IFSL PROFESSIONAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2014-04-01 | CURRENT | 1986-10-03 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2014-04-01 | CURRENT | 1982-07-15 | Active | |
SPINNEY LODGE FREEHOLD MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2010-08-27 | CURRENT | 1982-07-15 | Active | |
EASTWOOD CAPITAL MANAGEMENT LIMITED | Director | 2006-11-13 | CURRENT | 2005-12-12 | Liquidation | |
MARLBOROUGH FUND MANAGEMENT LTD | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-03-28 | |
UK TRAVEL LTD | Director | 2005-11-24 | CURRENT | 2003-06-25 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Director | 2005-09-23 | CURRENT | 1986-08-04 | Active | |
MARLBOROUGH UNIT TRUST MANAGERS LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 1998-04-01 | CURRENT | 1986-10-03 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Director | 1997-07-01 | CURRENT | 1985-09-16 | Active | |
U F C FUND MANAGEMENT PLC | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
MARLBOROUGH GROUP HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 2016-03-22 | Active | |
MARLBOROUGH SELECT PLATFORM LIMITED | Director | 2016-02-11 | CURRENT | 2015-05-21 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2015-10-15 | CURRENT | 1986-10-03 | Active | |
IFSL PLATFORM SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-03-03 | Active | |
MARLBOROUGH SELECT PLATFORM LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
IFSL PROFESSIONAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2014-10-01 | CURRENT | 1982-07-15 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2011-10-06 | CURRENT | 1986-10-03 | Active | |
MARLBOROUGH GROUP HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 2016-03-22 | Active | |
MARLBOROUGH SELECT PLATFORM LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
IFSL PROFESSIONAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2014-04-01 | CURRENT | 1982-07-15 | Active | |
PHILOTAS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2006-10-01 | CURRENT | 1986-10-03 | Active | |
IFSL PROFESSIONAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
THE CHRISTIAN HEALING MISSION | Director | 2017-10-17 | CURRENT | 1999-11-16 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2017-04-10 | CURRENT | 1986-10-03 | Active | |
JUST FINES LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Liquidation | |
MARLBOROUGH GROUP HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
NOVIA GLOBAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-05-15 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2010-08-27 | CURRENT | 1982-07-15 | Active | |
MARLBOROUGH FUND MANAGEMENT LTD | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-03-28 | |
UK TRAVEL LTD | Director | 2005-11-24 | CURRENT | 2003-06-25 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Director | 2005-09-23 | CURRENT | 1986-08-04 | Active | |
MARLBOROUGH UNIT TRUST MANAGERS LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 1998-04-01 | CURRENT | 1986-10-03 | Active | |
U F C FUND MANAGEMENT PLC | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Director | 1992-05-10 | CURRENT | 1985-09-16 | Active | |
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED | Director | 1990-12-31 | CURRENT | 1987-04-30 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL WILLIAM SEARS | ||
DIRECTOR APPOINTED MRS KATHERINE JANE DAMSELL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN DERBYSHIRE | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DOM CLARKE | ||
AP01 | DIRECTOR APPOINTED MRS SALLY ANNE HELSTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP03 | Appointment of Norah Burns as company secretary on 2022-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DANIEL GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
26/11/21 STATEMENT OF CAPITAL GBP 4010000 | ||
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 4010000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM KIDDIE | |
TM02 | Termination of appointment of Chris Young on 2021-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS JOHN COOLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Arthur Goodall on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Staley on 2019-12-09 | |
AP01 | DIRECTOR APPOINTED MS. SARAH BONNIE PEASTON | |
AP03 | Appointment of Mr Chris Young as company secretary on 2019-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Ryan Peter Barber on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM KIDDIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR GOODALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061107700001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC02 | Notification of Marlborough Group Holdings Limited as a person with significant control on 2018-03-31 | |
PSC04 | Change of details for Mr Andrew Staley as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR GUY RUSSELL WILLIAM SEARS | |
AP03 | Appointment of Mr Ryan Peter Barber as company secretary on 2017-04-06 | |
TM02 | Termination of appointment of Dom Clarke on 2017-04-06 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEYLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/15 | |
AP01 | DIRECTOR APPOINTED HELEN DERBYSHIRE | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-10-08 GBP 10,000 | |
CAP-SS | Solvency Statement dated 24/09/15 | |
RES06 | Resolutions passed:
| |
RES13 | SUB DIV 24/09/2015 | |
SH02 | SUB-DIVISION 24/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 4700000 | |
AR01 | 16/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD LEYLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR DOM CLARKE | |
AP03 | SECRETARY APPOINTED MR DOM CLARKE | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 4700000 | |
AR01 | 16/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN REDMOND / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STALEY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HEAP / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAMER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DANIEL GREEN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN COOLING / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED HELEN REDMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BNP PARIBAS SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA WILKINSON | |
AP01 | DIRECTOR APPOINTED MR ALLAN HAMER | |
AP01 | DIRECTOR APPOINTED MR WAYNE DANIEL GREEN | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HEAP | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOHN LEYLAND | |
AP01 | DIRECTOR APPOINTED ANDREW STALEY | |
AP01 | DIRECTOR APPOINTED NICHOLAS FRANCIS JOHN COOLING | |
AP03 | SECRETARY APPOINTED BERNARD JOHN LEYLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 55 MOORGATE LONDON EC2R 6PA | |
SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 4700000 | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 4400000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCLIFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA WILKINSON / 15/11/2011 | |
AR01 | 16/02/12 FULL LIST | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 4000000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILNER | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 360000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PERARD | |
AP01 | DIRECTOR APPOINTED DEBORAH CAROLINE ALEXANDER | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 3300000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA WILKINSON / 28/05/2010 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 3000000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE | |
RES01 | ADOPT ARTICLES 04/01/2010 | |
RES13 | SECTION 550 04/01/2010 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 5000 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | FORM 123 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES04 | GBP NC 1000000/2000000 27/03/2009 | |
123 | NC INC ALREADY ADJUSTED 27/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 27/03/09 GBP SI 100000@10=1000000 GBP IC 1000000/2000000 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILNER / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TINA WILKINSON / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PRICE / 22/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR FRANK RODEN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK RODEN | |
288a | DIRECTOR APPOINTED FREDERIC PERARD | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT FUND SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as INVESTMENT FUND SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |