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INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

Company number 00961088

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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)
15 Oct 2009 CH03 Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 288b Appointment terminated director nicholas illingworth
10 Aug 2009 288b Appointment terminated director edward lawrenson
03 Jun 2009 288a Director appointed craig neil shannon
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re amendment agreement 30/01/2009
02 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 291 19/12/2008
13 Oct 2008 288b Appointment terminated director kenneth mcpartland
13 Oct 2008 288b Appointment terminated director john mitra
13 Oct 2008 288b Appointment terminated director catherine gardner
13 Oct 2008 288b Appointment terminated director john williams
08 Oct 2008 363a 30/09/08 no member list
08 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288c Director's change of particulars / kenneth mcpartland / 02/10/2008
06 Oct 2008 288c Director's change of particulars / edward lawrenson / 02/10/2008
08 Apr 2008 288c Director's change of particulars / david broadbent / 26/03/2008
03 Apr 2008 288b Appointment terminated director mark bardsley
11 Feb 2008 288b Director resigned
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/12/07
18 Dec 2007 288c Director's particulars changed
25 Oct 2007 363a Return made up to 30/09/07; no change of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agrement 06/07/07