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INTERNATIONAL PROPERTY FINANCE LIMITED

Company number 11966531

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AP01	Appointment of Mrs Sinead Patricia Yates as a director on 11 June 2024	View PDF Appointment of Mrs Sinead Patricia Yates as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Jamie Christopher Parker as a director on 11 June 2024	View PDF Termination of appointment of Jamie Christopher Parker as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2024	CH01	Director's details changed for Donna Marie Spencer on 8 April 2024	View PDF Director's details changed for Donna Marie Spencer on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from Unit 2F17, the Square Basing View Basingstoke RG21 4EB England to 20 Wenlock Road London N1 7GU on 26 September 2023	View PDF Registered office address changed from Unit 2F17, the Square Basing View Basingstoke RG21 4EB England to 20 Wenlock Road London N1 7GU on 26 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AD01	Registered office address changed from Unit 2F the Square Basing View Basingstoke RG21 4EB England to Unit 2F17, the Square Basing View Basingstoke RG21 4EB on 19 January 2023	View PDF Registered office address changed from Unit 2F the Square Basing View Basingstoke RG21 4EB England to Unit 2F17, the Square Basing View Basingstoke RG21 4EB on 19 January 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC04	Change of details for Donna Marie Spencer as a person with significant control on 18 November 2022	View PDF Change of details for Donna Marie Spencer as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from C/O Lutea Administration Floor 7, Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Unit 2F the Square Basing View Basingstoke RG21 4EB on 3 June 2021	View PDF Registered office address changed from C/O Lutea Administration Floor 7, Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Unit 2F the Square Basing View Basingstoke RG21 4EB on 3 June 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 August 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Jamie Christopher Parker as a director on 2 March 2020	View PDF Appointment of Mr Jamie Christopher Parker as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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INTERNATIONAL PROPERTY FINANCE LIMITED

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