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IPF INTERNATIONAL LIMITED

Company number 00753518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2022 CC04 Statement of company's objects
05 Jan 2022 CH01 Director's details changed for Mr Douglas James Kleppen on 6 October 2021
05 Jan 2022 CH03 Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021
05 Jan 2022 CH01 Director's details changed for Mr Gerard Jude Ryan on 6 October 2021
08 Dec 2021 TM01 Termination of appointment of Gerard Jude Ryan as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Ms Alice Mavora Ackernley as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mr Fraser Charles Collins as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of James Alexander Ormrod as a director on 24 November 2021
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
11 Oct 2021 AD01 Registered office address changed from Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 11 October 2021
07 Oct 2021 PSC05 Change of details for International Personal Finance Investments Limited as a person with significant control on 6 October 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 TM01 Termination of appointment of Justin Ashley Lockwood as a director on 23 July 2021
25 May 2021 AP01 Appointment of Mr Douglas James Kleppen as a director on 24 May 2021
27 Apr 2021 CH01 Director's details changed for Mr James Alexander Ormrod on 27 April 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Christof Nelischer as a director on 22 June 2020
11 Feb 2020 AP01 Appointment of Mr Christof Nelischer as a director on 10 February 2020
11 Feb 2020 TM01 Termination of appointment of John Nicholas Dahlgreen as a director on 10 February 2020
22 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provisions of section 175(5)(a) of the companies act 2006 the directors may authorize matters in which a director has or may have a direct or indirect interest that conflicts or possibly may conflict with the interests of the company. 24/06/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2019 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019
26 Apr 2019 AP03 Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019