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IPF FINANCING LIMITED

Company number 05001293

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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)
05 Jan 2022 CH01 Director's details changed for John Williams on 6 October 2021
05 Jan 2022 CH01 Director's details changed for Mrs Suzanne Lesley Taylor on 6 October 2021
05 Jan 2022 CH03 Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
11 Oct 2021 PSC05 Change of details for Ipf International Limited as a person with significant control on 6 October 2021
07 Oct 2021 AD01 Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 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
13 Sep 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
26 Aug 2020 AP01 Appointment of Mrs Suzanne Lesley Taylor as a director on 24 July 2020
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 ‐ To the provisons 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 possible may conflict, with the interests of the company 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 AP03 Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019
26 Apr 2019 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019
10 Dec 2018 AP03 Appointment of Mr Andrew Harvey-Wrate as a secretary on 6 December 2018
26 Nov 2018 TM02 Termination of appointment of Kevin Hogg as a secretary on 23 November 2018
22 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Graham David O'mahoney as a director on 30 June 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates