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IBRC FINANCE LIMITED

Company number 02826354

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Mr Fredrick Gordon Parker on 11 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Fredrick Gordon Parker on 11 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Thomas Paschal Walsh on 11 June 2010
23 Oct 2009 AUD Auditor's resignation
23 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
10 Oct 2009 AUD Auditor's resignation
27 Jul 2009 AA Full accounts made up to 30 September 2008
30 Jun 2009 363a Return made up to 11/06/09; full list of members
26 Jun 2009 MISC Amending form 122 dated 26/09/08. additional 900 @ £1 redeemed. Correct figure was 3499900 @ £1.
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amending resolution re redemption of 3499900 b ord shares on 4/9/08 23/06/2009
30 Sep 2008 122 Gbp sr 3499000@1
11 Sep 2008 AA Full accounts made up to 30 September 2007
11 Jul 2008 363a Return made up to 11/06/08; full list of members
03 Jun 2008 288a Director appointed thomas paschal walsh
27 May 2008 288b Appointment terminated director james springham
27 May 2008 288b Appointment terminated director alec mitchell
27 May 2008 288b Appointment terminated director david murray
02 Aug 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
29 Jun 2007 363s Return made up to 11/06/07; no change of members
10 Oct 2006 AA Full accounts made up to 30 September 2005
05 Oct 2006 288b Director resigned