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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2025 |
CERTNM |
Company name changed ipfi financial LTD.\certificate issued on 15/04/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-04-14
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19 Mar 2025 |
CH01 |
Director's details changed for Mr Katsusuke Ishida on 19 March 2025
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28 Feb 2025 |
SH08 |
Change of share class name or designation
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21 Feb 2025 |
AP01 |
Appointment of Mr David Graham Blanchard as a director on 10 February 2025
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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Richard Simon Muir Clancy as a director on 14 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Christine Phillips as a director on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Nigel William Michael Goddard Chism as a director on 14 August 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 27 March 2024
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04 Feb 2024 |
TM01 |
Termination of appointment of Hiroshi Takei as a director on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 31 January 2024
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23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 29 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 13 June 2023
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15 May 2023 |
AP01 |
Appointment of Kevin Stuart Hawkins as a director on 28 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023
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17 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Katsusuke Ishida as a director
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