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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)
05 Jan 2022 CH01 Director's details changed for Mr Johannes Jacobus Mangelaars on 6 October 2021
05 Jan 2022 CH01 Director's details changed for Ms Deborah Lee Davis on 6 October 2021
05 Jan 2022 CH03 Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021
05 Jan 2022 CH01 Director's details changed for Mr Gerard Jude Ryan on 6 October 2021
04 Jan 2022 CC04 Statement of company's objects
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
06 Oct 2021 AD01 Registered office address changed from Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 6 October 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2021 TM01 Termination of appointment of Justin Ashley Lockwood as a director on 23 July 2021
06 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice to call general meetings (not agm) 29/04/2021
  • RES10 ‐ Resolution of allotment of securities
05 May 2021 TM02 Termination of appointment of James Alexander Ormrod as a secretary on 1 May 2021
05 May 2021 AP03 Appointment of Ms Laura Jane Dobson as a secretary on 1 May 2021
30 Apr 2021 TM01 Termination of appointment of Richard Frank Moat as a director on 29 April 2021
30 Apr 2021 TM01 Termination of appointment of Cathryn Elizabeth Riley as a director on 29 April 2021
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 TM01 Termination of appointment of Daniel Noel O'connor as a director on 30 April 2020
01 Apr 2020 CH01 Director's details changed for Mr Richard William Holmes on 16 March 2020
18 Mar 2020 AP01 Appointment of Mr Stuart William Sinclair as a director on 16 March 2020
18 Mar 2020 AP01 Appointment of Mr Richard William Holmes as a director on 16 March 2020
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
19 Nov 2019 CH01 Director's details changed for Ms Deborah Lee Davis on 15 November 2019
08 Nov 2019 TM01 Termination of appointment of Antony John Hales as a director on 2 May 2019