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IGF INVOICE FINANCE LIMITED

Company number 02252311

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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 Apr 2016 MR01 Registration of charge 022523110003, created on 11 April 2016
22 Apr 2016 MR04 Satisfaction of charge 1 in full
21 Apr 2016 MR01 Registration of charge 022523110002, created on 21 April 2016
18 Apr 2016 TM01 Termination of appointment of Christopher John Manson as a director on 11 April 2016
18 Apr 2016 TM02 Termination of appointment of Michael Bernard Walsh as a secretary on 11 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016 SH20 Statement by Directors
06 Apr 2016 SH19 Statement of capital on 6 April 2016
  • GBP 3,291,295.00
06 Apr 2016 CAP-SS Solvency Statement dated 24/03/16
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced
02 Mar 2016 AP01 Appointment of Mr Michael Bernard Walsh as a director on 30 November 2015
18 Jan 2016 AP01 Appointment of Mr Christopher John Manson as a director on 11 January 2016
15 Dec 2015 TM01 Termination of appointment of Martin Gerald Large as a director on 30 November 2015
28 Aug 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,291,295
17 Aug 2015 AD02 Register inspection address has been changed from Saint Martin House 210-212 Chapeltown Road Leeds LS7 4HZ to 5th Floor, Valiant Building 14 South Parade Leeds West Yorkshire LS1 5QS
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,291,295
11 Aug 2014 AA Full accounts made up to 31 March 2014
12 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 3,291,295
06 Aug 2013 AA Full accounts made up to 31 March 2013
14 Jan 2013 CH01 Director's details changed for Mr Martin Gerald Large on 7 September 2012
02 Jan 2013 AP01 Appointment of Mr Nicholas Mark Haggitt as a director
17 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr Martin Gerald Large on 17 August 2012