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INTERNATIONAL PRIVATE FINANCE LIMITED

Company number 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)
29 Dec 2020 AAMD Amended accounts made up to 31 December 2019
13 Nov 2020 AD01 Registered office address changed from Mortimer House 230-260 Lavender Hill London SW11 1LE to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 13 November 2020
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Sep 2020 PSC04 Change of details for Ms Fiona Watts as a person with significant control on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Mr Simon Edward Smallwood on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Ms Fiona May Watts on 1 September 2020
06 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
11 Dec 2019 CH01 Director's details changed for Mr. Peter John Maurice Watts on 6 December 2019
11 Dec 2019 CH01 Director's details changed for Ms Fiona May Watts on 6 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Simon Edward Smallwood on 6 December 2019
14 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 182,000
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Fiona Watts as a person with significant control on 26 June 2017
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 232,000
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 232,000
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 82,000