IEP FINANCIAL LIMITED

Company number 05567803

Date	Type	Description	View / Download
07 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	(4 pages)
21 Feb 2024	AD01	Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 21 February 2024	(1 page)
30 Dec 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
12 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
18 May 2023	MR01	Registration of charge 055678030004, created on 16 May 2023	(13 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(29 pages)
17 Apr 2023	AP01	Appointment of Mr Gregory Andrew Bonner as a director on 9 February 2023	(2 pages)
11 Apr 2023	MR01	Registration of charge 055678030003, created on 3 April 2023	(97 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	(28 pages)
20 Dec 2022	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 22 Cross Keys Close London W1U 2DW on 20 December 2022	(1 page)
20 Dec 2022	PSC02	Notification of Cairngorm Capital Partners Llp as a person with significant control on 13 December 2022	(2 pages)
20 Dec 2022	PSC02	Notification of Verso Wealth Management Limited as a person with significant control on 13 December 2022	(2 pages)
20 Dec 2022	PSC07	Cessation of Iep Financial (Hove) Ltd as a person with significant control on 13 December 2022	(1 page)
20 Dec 2022	TM01	Termination of appointment of David Williamson as a director on 13 December 2022	(1 page)
20 Dec 2022	TM01	Termination of appointment of Ian Poysden as a director on 13 December 2022	(1 page)
23 Sep 2022	PSC05	Change of details for Iep Financial (Hove) Ltd as a person with significant control on 21 August 2020	(2 pages)
22 Sep 2022	PSC07	Cessation of Iep Financial (Sussex) Ltd as a person with significant control on 21 August 2020	(1 page)
22 Sep 2022	PSC02	Notification of Iep Financial (Sussex) Ltd as a person with significant control on 6 April 2016	(2 pages)
22 Sep 2022	PSC07	Cessation of Patrick John Simon Spencer as a person with significant control on 6 April 2016	(1 page)
22 Sep 2022	PSC07	Cessation of Ian Poysden as a person with significant control on 6 April 2016	(1 page)
22 Sep 2022	PSC07	Cessation of David Williamson as a person with significant control on 6 April 2016	(1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	(16 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)