Menna Overview
Here’s a quick overview of INVESTMENT FUND SERVICES LIMITED 👀 — a Bolton, Lancashire based business that started in 2007.
INVESTMENT FUND SERVICES LIMITED
- Company statusactive
- Company No06110770
- Age19 years 5 months Incorporated 16 February 2007
- Officers9
Address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
INVESTMENT FUND SERVICES LIMITED is an active company incorporated on 16 February 2007 and based in Bolton, Lancashire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Resolution
4 Years Ago on 18 Dec 2021
Capital Allotment Shares
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Aug 2021
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Norah | secretary | 24 Mar 2022 | |
| CHALKLEY, Simon Michael Robert | director | Nov 1984 | 27 Nov 2024 |
| CLARKE, Dom | director | Nov 1983 | 30 Jan 2023 |
| DAMSELL, Katherine Jane | director | Mar 1962 | 25 Mar 2024 |
| HAMER, Allan | director | Jan 1976 | 31 Dec 2012 |
| HELSTON, Sally Anne | director | Oct 1973 | 12 Aug 2022 |
| PEASTON, Sarah Bonnie, Ms. | director | Jun 1978 | 01 Oct 2019 |
| RATCLIFFE, Martin John | director | Apr 1967 | 31 Jul 2025 |
| STALEY, Andrew | director | Mar 1955 | 31 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlborough Group Holdings Limited | 31 Mar 2018 | |
| Mr Nicholas Francis John Cooling | May 1964 | 06 Apr 2016 |
| Mr Andrew Staley | Mar 1955 | 06 Apr 2016 |
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Here’s a quick overview of INVESTMENT FUND SERVICES LIMITED 👀 — a Bolton, Lancashire based business that started in 2007.