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I-PROPERTY FINANCE LIMITED

Company number 07260842

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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)
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
10 Feb 2017 AD01 Registered office address changed from 33 Caroline Street Bridgend Mid Glamorgan CF31 1DW to Ashfield Ystradowen Cowbridge CF71 7SY on 10 February 2017
10 Feb 2017 AP01 Appointment of Mrs Tracey Fairclough as a director on 3 February 2017
01 Jul 2016 TM01 Termination of appointment of Mark Anthony Beal as a director on 30 June 2016
30 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
03 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 AP01 Appointment of Mr Mark Anthony Beal as a director on 31 May 2015
03 Jun 2015 TM01 Termination of appointment of Tracey Fairclough as a director on 31 May 2015
24 Mar 2015 CERTNM Company name changed mosaic business advice LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
23 Mar 2015 AD01 Registered office address changed from Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY Wales to 33 Caroline Street Bridgend Mid Glamorgan CF31 1DW on 23 March 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AD01 Registered office address changed from Business Centre Willow Walk Cowbridge South Glamorgan CF71 7EE on 27 June 2014
09 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AD01 Registered office address changed from "Ashfield" Off Cowbridge Road Ystradowen Cowbridge Vale of Glamorgan CF71 7SY United Kingdom on 20 July 2012
22 Jun 2012 CERTNM Company name changed ashfield corporate advice LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
22 Jun 2012 CONNOT Change of name notice
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
21 May 2010 NEWINC Incorporation