Active
Company Information for IFG PENSIONS LIMITED
THIRD FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TP,
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Company Registration Number
04826217
Private Limited Company
Active |
Company Name | ||||
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IFG PENSIONS LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TP Other companies in CH64 | ||||
Previous Names | ||||
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Company Number | 04826217 | |
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Company ID Number | 04826217 | |
Date formed | 2003-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:25:32 |
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Officer | Role | Date Appointed |
---|---|---|
SOVEREIGN SECRETARIES LIMITED |
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RICHARD JAMES CHANDLER |
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BARBARA ELIZABETH HOWARD |
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SALLY ANN HOWARD |
||
ROGER GEORGE HOWMAN |
||
IAN LE BRETON |
||
JOSEPHINE ELLEN ROCCA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LESLEY DU FEU |
Director | ||
LAURENCE LANCASTER |
Director | ||
MARION JEAN FORSHAW |
Director | ||
CHRISTOPHER GEORGE WILLIAMS |
Director | ||
JEAN MARJORIE WILLIAMS |
Company Secretary | ||
PHILIP GRENVILLE MOORES |
Director | ||
JEAN MARJORIE WILLIAMS |
Director | ||
ANNE RUTH MOORES |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFGL SSAS TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-21 | Active | |
IFGL SIPP TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-20 | Active | |
MW (SMITH - LAND AT ESTEPONA) LIMITED | Director | 2017-01-27 | CURRENT | 2009-02-12 | Dissolved 2018-06-12 | |
SIPP SPECIALISTS LIMITED | Director | 2016-04-20 | CURRENT | 2003-07-24 | Active | |
SPECIALIST TRUSTEES LIMITED | Director | 2016-04-20 | CURRENT | 2009-08-07 | Active | |
M W SIPP TRUSTEES LIMITED | Director | 2016-04-20 | CURRENT | 2003-07-09 | Active | |
IFGL SSAS TRUSTEES LIMITED | Director | 2017-11-09 | CURRENT | 2017-03-21 | Active | |
IFGL SIPP TRUSTEES LIMITED | Director | 2017-11-09 | CURRENT | 2017-03-20 | Active | |
SPECIALIST TRUSTEES LIMITED | Director | 2017-11-09 | CURRENT | 2009-08-07 | Active | |
M W SIPP TRUSTEES LIMITED | Director | 2017-11-09 | CURRENT | 2003-07-09 | Active | |
IFGL SSAS TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-21 | Active | |
IFGL SIPP TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-20 | Active | |
SIPP SPECIALISTS LIMITED | Director | 2017-01-27 | CURRENT | 2003-07-24 | Active | |
SPECIALIST TRUSTEES LIMITED | Director | 2017-01-27 | CURRENT | 2009-08-07 | Active | |
M W SIPP TRUSTEES LIMITED | Director | 2017-01-27 | CURRENT | 2003-07-09 | Active | |
SOVEREIGN GROUP SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1998-10-14 | Active | |
SOVEREIGN (UK) LIMITED | Director | 2016-11-15 | CURRENT | 2000-05-09 | Active | |
IFGL SIPP TRUSTEES LIMITED | Director | 2017-11-09 | CURRENT | 2017-03-20 | Active | |
M W SIPP TRUSTEES LIMITED | Director | 2017-11-09 | CURRENT | 2003-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
28/02/23 STATEMENT OF CAPITAL GBP 2951545 | ||
Current accounting period shortened from 31/05/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE HOWMAN | ||
Company name changed sovereign pension services (uk) LIMITED\certificate issued on 02/05/23 | ||
DIRECTOR APPOINTED MS RACHEL ELIZABETH MEADOWS | ||
Appointment of Mr Jonathan Graeme Kneale as company secretary on 2023-03-01 | ||
Termination of appointment of Sovereign Secretaries Limited on 2023-03-01 | ||
DIRECTOR APPOINTED MS SUE-ANN IND | ||
DIRECTOR APPOINTED MR ALISTAIR JOHN BROGDEN | ||
DIRECTOR APPOINTED MR PHILIP HOWARD SALTER | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA ELIZABETH HOWARD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TAILFORD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD MCPHAIL | ||
Notification of International Financial Group Limited as a person with significant control on 2023-02-28 | ||
CESSATION OF HOWARD THOMAS DIXON BILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN LYNDON HODGSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Statement of capital on 2015-07-30 GBP24,750 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
23/02/23 STATEMENT OF CAPITAL GBP 1528750 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
31/08/22 STATEMENT OF CAPITAL GBP 1414750 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 1164750 | |
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 989750 | |
PSC04 | Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2022-04-05 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Andrew Sutton on 2021-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CHANDLER | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 689750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ELLEN ROCCA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2021-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD MCPHAIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN TAILFORD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR. DAVID ANDREW SUTTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/19 | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 639750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LE BRETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LE BRETON | |
CH01 | Director's details changed for Mrs. Josephine Ellen Rocca on 2019-03-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM Sovereign House Port Causeway Bromborough Wirral Cheshire CH62 4TP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM Oaklands Park Hooton Road Hooton Cheshire CH66 7NZ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP124,750 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 424750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
CH01 | Director's details changed for Ms. Barbara Elizabeth Howard on 2017-10-21 | |
AP01 | DIRECTOR APPOINTED MR. ROGER GEORGE HOWMAN | |
AP01 | DIRECTOR APPOINTED MRS. JOSEPHINE ELLEN ROCCA | |
AP01 | DIRECTOR APPOINTED MS. SALLY ANN HOWARD | |
AP01 | DIRECTOR APPOINTED MS. BARBARA ELIZABETH HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DU FEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LANCASTER | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 124750 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 124750 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 124750 | |
RES01 | ADOPT ARTICLES 22/03/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION JEAN FORSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Ian Le Breton on 2016-12-08 | |
AP01 | DIRECTOR APPOINTED MR. IAN LE BRETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LESLEY DU FEU / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CHANDLER / 17/11/2016 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 124750 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 124750 | |
RES01 | ADOPT ARTICLES 11/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2016 FROM BIZSPACE GF1 OAKLANDS OFFICE PARK HOOTON ROAD HOOTON WIRRAL CH66 7NZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM MONTROSE HOUSE, CLAYHILL PARK NESTON CHESHIRE CH64 3RU | |
RES15 | CHANGE OF NAME 01/09/2016 | |
CERTNM | COMPANY NAME CHANGED M W PENSIONS LIMITED CERTIFICATE ISSUED ON 02/09/16 | |
AA01 | PREVSHO FROM 31/07/2016 TO 31/05/2016 | |
AP01 | DIRECTOR APPOINTED MR. LAURENCE LANCASTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CHANDLER | |
AP01 | DIRECTOR APPOINTED CLAIRE LESLEY DU FEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN WILLIAMS | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 24750 | |
AR01 | 12/01/16 FULL LIST | |
SH06 | 30/07/15 STATEMENT OF CAPITAL GBP 24750 | |
RES16 | REDEMPTION OF SHARES 30/07/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 24750 | |
AR01 | 31/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 49750 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 21/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLIAMS / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRENVILLE MOORES / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARJORIE WILLIAMS / 16/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARJORIE WILLIAMS / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JEAN FORSHAW / 16/08/2012 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/11/2010 | |
RES13 | SECTION 175 23/11/2010 | |
AR01 | 21/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOORES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WILLIAMS / 20/07/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WILLIAMS / 20/07/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1ST FLOOR MONTROSE HOUSE CLAYHILL PARK LIVERPOOL ROAD, NESTON SOUTH WIRRAL EN1 1QU | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/07/06--------- £ SI 25000@1=25000 £ IC 22500/47500 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/50000 31/07/ | |
88(2)R | AD 31/07/05--------- £ SI 22400@1=22400 £ IC 100/22500 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/04/05--------- £ SI 10@1=10 £ IC 90/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
RES13 | ALLOTTMENT OF NEW SHAR 10/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/08/04--------- £ SI 5@1=5 £ IC 85/90 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/09/03--------- £ SI 25@1=25 £ IC 60/85 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 IFG PENSIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IFG PENSIONS 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. |