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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)
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
12 Oct 2017 AP01 Appointment of Mr Graham David O'mahoney as a director on 9 October 2017
11 Oct 2017 TM01 Termination of appointment of Trudy Ellis as a director on 9 October 2017
11 Oct 2017 TM01 Termination of appointment of James Alexander Ormrod as a director on 9 October 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr James Alexander Ormrod as a director on 8 June 2017
15 May 2017 TM01 Termination of appointment of Simon Timothy Quick as a director on 12 May 2017
06 Dec 2016 TM01 Termination of appointment of Benjamin Craig Murphy as a director on 1 December 2016
06 Dec 2016 AP01 Appointment of Mrs Trudy Ellis as a director on 1 December 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Helen Michele Thornton as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mr Simon Timothy Quick as a director on 21 September 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of David Edward Spencer Broadbent as a director on 23 February 2016
21 Dec 2015 CH01 Director's details changed for David Edward Spencer Broadbent on 18 December 2015