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IBRC PROPERTY LENDING LIMITED

Company number 03504721

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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)
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Jul 2016 AA Full accounts made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
16 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,000
16 Jan 2015 AA Full accounts made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of Thomas Walsh as a director
23 Jun 2014 AD01 Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014
04 Jun 2014 CC04 Statement of company's objects
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 May 2014 SH20 Statement by directors
29 May 2014 CAP-SS Solvency statement dated 28/05/14
29 May 2014 SH19 Statement of capital on 29 May 2014
  • GBP 100,000
29 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 52,400,000
25 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
25 Feb 2014 AD01 Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 CH01 Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013
09 Sep 2013 TM01 Termination of appointment of James Bradley as a director
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from C/O C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN United Kingdom on 23 February 2012
14 Oct 2011 CERTNM Company name changed anglo irish property lending LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution