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INTERNATIONAL PERSONAL FINANCE PLC

Company number 06018973

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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)
10 Feb 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,863.76
04 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with no updates
03 Dec 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 350,332.56
19 Aug 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 420,562.16
01 Aug 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 422,762.16
03 Jun 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 631,202.46
03 Jun 2025 SH04 Sale or transfer of treasury shares. Treasury capital
03 Jun 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 534,281.06
02 Jun 2025 SH06 Cancellation of shares. Statement of capital on 25 October 2024
  • GBP 22,461,003
15 May 2025 AA Group of companies' accounts made up to 31 December 2024
14 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re - director's authority, purchase market purchases transfer of shares 01/05/2025
  • RES10 ‐ Resolution of allotment of securities
08 May 2025 TM01 Termination of appointment of Deborah Lee Davis as a director on 1 May 2025
14 Jan 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 657,794.36
09 Dec 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 670,953.76
09 Dec 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 659,874.26
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
23 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
23 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
21 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation receioved that appropeite duty has been paid on this repurchased
08 Oct 2024 SH06 Cancellation of shares. Statement of capital on 29 August 2024
  • GBP 23,227,546
08 Oct 2024 SH06 Cancellation of shares. Statement of capital on 22 August 2024
  • GBP 23,322,050
08 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 674,442.06
30 Sep 2024 SH06 Cancellation of shares. Statement of capital on 12 September 2024
  • GBP 22,879,042