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IEP FINANCIAL LIMITED

Company number 05567803

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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 Feb 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
20 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
16 Jun 2016 AP01 Appointment of Mr Patrick John Simon Spencer as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr David Williamson as a director on 16 June 2016
09 Jun 2016 TM01 Termination of appointment of Michelle Poysden as a director on 5 April 2013
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 AD01 Registered office address changed from Prospect House, 78 High Street Hurstpierpoint West Sussex BN6 9RQ to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 16 December 2015
16 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
04 Oct 2012 CERTNM Company name changed brighton & hove financial LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Oct 2010 CH04 Secretary's details changed for Proquantum Ltd on 1 January 2010
28 Oct 2010 CH01 Director's details changed for Ian Poysden on 1 January 2010
28 Oct 2010 CH01 Director's details changed for Michelle Poysden on 1 January 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009