IPF NORDIC LIMITED

Company number 11356987

Date	Type	Description	View / Download
04 Jan 2019	AP03	Appointment of Mr Andrew Harvey-Wrate as a secretary on 16 December 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Kevin Hogg as a secretary on 23 November 2018	(2 pages)
14 May 2018	PSC02	Notification of International Personal Finance Investments Limited as a person with significant control on 11 May 2018	(2 pages)
14 May 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 11 May 2018	(1 page)
14 May 2018	AP01	Appointment of Justin Ashley Lockwood as a director on 11 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 May 2018	(1 page)
14 May 2018	AP03	Appointment of Kevin Hogg as a secretary on 11 May 2018	(2 pages)
14 May 2018	AP01	Appointment of John Williams as a director on 11 May 2018	(2 pages)
14 May 2018	AP01	Appointment of John Nicholas Dahlgreen as a director on 11 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Roger Hart as a director on 11 May 2018	(1 page)
14 May 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD on 14 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 11 May 2018	(1 page)
14 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	(3 pages)
11 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-11 SEK 100	(24 pages)