INTERNATIONAL PRIVATE FINANCE LIMITED
Company number 06292950
- Company Overview for INTERNATIONAL PRIVATE FINANCE LIMITED (06292950)
- Filing history for INTERNATIONAL PRIVATE FINANCE LIMITED (06292950)
- People for INTERNATIONAL PRIVATE FINANCE LIMITED (06292950)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with updates | |
| 27 Jun 2023 | PSC04 | Change of details for Mr Simon Edward Smallwood as a person with significant control on 23 June 2023 | |
| 26 Jun 2023 | AD01 | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 26 June 2023 | |
| 26 Jun 2023 | PSC04 | Change of details for Mr Simon Edward Smallwood as a person with significant control on 23 June 2023 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 114 st. Martin's Lane Covent Garden London WC2N 4BE England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st. Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 06 May 2022 | PSC01 | Notification of Simon Edward Smallwood as a person with significant control on 5 October 2021 | |
| 25 Apr 2022 | CH01 | Director's details changed for Mr Simon Edward Smallwood on 14 April 2022 | |
| 25 Apr 2022 | CH01 | Director's details changed for Ms Fiona May Watts on 14 April 2022 | |
| 25 Apr 2022 | PSC04 | Change of details for Ms Fiona Watts as a person with significant control on 14 April 2022 | |
| 25 Jan 2022 | SH03 |
Purchase of own shares.
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| 25 Jan 2022 | SH03 |
Purchase of own shares.
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| 13 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 5 October 2021
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| 13 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 5 October 2021
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| 13 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 17 March 2021
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| 13 Dec 2021 | SH03 | Purchase of own shares. | |
| 01 Nov 2021 | TM01 | Termination of appointment of Peter John Maurice Watts as a director on 31 August 2021 | |
| 28 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 07 Jul 2021 | CH01 | Director's details changed for Mr. Peter John Maurice Watts on 12 August 2020 |