INDEX FUND ADVISORS LTD
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Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31 |
| 06/01/256 January 2025 | Director's details changed for Ms Charlotte Davies on 2024-11-25 |
| 11/10/2411 October 2024 | Declaration of solvency |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 28/08/2428 August 2024 | Statement of capital on 2024-08-28 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Peter Deming as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Keith Jones as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of David Martin Cobb as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Kjersti Wiklund as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Jon Pell as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Carla Rosaline Stent as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Philip Sebastian Muelder as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Montague Grigg as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Ms Charlotte Davies as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Appointment of Mr Paul Geddes as a director on 2023-10-06 |
| 22/08/2322 August 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-08-11 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 07/03/237 March 2023 | Cessation of Index Wm (Holdings) Limited as a person with significant control on 2022-12-20 |
| 07/03/237 March 2023 | Notification of Evelyn Partners Group Limited as a person with significant control on 2022-12-20 |
| 01/12/221 December 2022 | Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18 |
| 23/09/2223 September 2022 | Appointment of Ms Kjersti Wiklund as a director on 2022-09-09 |
| 22/02/2222 February 2022 | Termination of appointment of William Meredith Samuel as a director on 2022-02-18 |
| 07/10/217 October 2021 | Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR JAMES ANNAND FRASER |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD REID |
| 24/04/1924 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED CHRISTOPHER WOODHOUSE |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PHILLIPS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FARRELLY |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 35 LITTLE ASTON HALL, ALDRIDGE ROAD, LITTLE ASTON SUTTON COLDFIELD B74 3BH |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK FARRELLY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED ANDREW GRANT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED DONALD REID |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 08/04/198 April 2019 | SECRETARY APPOINTED REHANA HASAN |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEPH PHILLIPS / 29/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1310 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1225 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET FARRELLY |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEPH PHILLIPS / 03/05/2011 |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK NOEL FARRELLY / 03/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL FARRELLY / 03/05/2011 |
| 13/04/1113 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED CATHERINE PHILLIPS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED JANET FARRELLY |
| 19/05/1019 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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