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INTERNATIONAL PERSONAL FINANCE PLC

Company number 06018973

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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 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,864,585.90
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,833,575.90
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,799,575.90
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,783,575.90
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,757,075.90
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,748,075.90
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,847,575.90
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 24,710,575.90
02 Sep 2013 SH03 Purchase of own shares.
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 24,937,075.90
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 24,909,075.90
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 24,894,075.90
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 24,879,575.90
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of John Lorimer as a director
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 25/04/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Dec 2012 SH03 Purchase of own shares.
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 24,942,508.70
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 24,961,008.70
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 25,038,182
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 25,045,440.90
04 Dec 2012 SH03 Purchase of own shares.
26 Nov 2012 SH06 Cancellation of shares. Statement of capital on 26 November 2012
  • GBP 25,060,440.90
26 Nov 2012 SH06 Cancellation of shares. Statement of capital on 26 November 2012
  • GBP 25,079,240.90