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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)
11 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 978,222.26
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 02/05/2019
  • RES10 ‐ Resolution of allotment of securities
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 05/12/2018
02 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 983,035.26
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 04/02/2019.
24 Oct 2018 AP01 Appointment of Ms Deborah Lee Davis as a director on 18 October 2018
24 Oct 2018 AP01 Appointment of Mrs Bronwyn Syiek as a director on 18 October 2018
22 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 984,957.06
09 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 993,563.06
15 May 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 996,485.96
15 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 995,176.86
14 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 04/05/2018
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 TM01 Termination of appointment of Jayne Doreen Almond as a director on 4 May 2018
04 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,008,152.3
30 Jan 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,028,665.9
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
14 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,033,271.1
22 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,035,067.2
26 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,039,893.6
15 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,082,941.3
15 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,099,808
15 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,061,437.3
15 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,056,394.6