INDEX FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Registered office address changed from Index House 13 Gateway Mews Ring Way London N11 2UT to 12 Gateway Mews Ringway Bounds Green London N11 2UT on 2021-12-15

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02/12/212 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/09/193 September 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/11/1822 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/06/1712 June 2017 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA KONTIS

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06/05/166 May 2016 SECRETARY APPOINTED MS SARAH REBECCA MCELEAVEY

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANOUEL KONTIS / 01/05/2011

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17/05/1117 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA KONTIS / 01/05/2011

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM INDEX HOUSE GATEWAY MEWS RING WAY LONDON N11 2UT

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27/05/0827 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM INDEX HOUSE COLERIDGE ROAD LONDON N4 3NY

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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20/05/0520 May 2005 VARYING SHARE RIGHTS AND NAMES

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0520 May 2005 ORD SHA MEMB AGREE CHAN 01/04/05

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06/10/046 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/06/9928 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 S366A DISP HOLDING AGM 16/10/98

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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09/06/989 June 1998 NC INC ALREADY ADJUSTED 24/04/98

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09/06/989 June 1998 £ NC 100/50000 24/04/98

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14/05/9814 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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27/05/9727 May 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW SECRETARY APPOINTED

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30/04/9730 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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