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IF INVESTMENTS & FINANCE LIMITED

Company number 12192809

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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)
12 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AP01	Appointment of Ms Svetlana Truskovska as a director on 6 September 2024	View PDF Appointment of Ms Svetlana Truskovska as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Pavel Brych as a director on 6 September 2024	View PDF Termination of appointment of Pavel Brych as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AD01	Registered office address changed from 78 London Road Dover London CT17 0SP England to 61 Bridge Street Kington HR5 3DJ on 12 September 2024	View PDF Registered office address changed from 78 London Road Dover London CT17 0SP England to 61 Bridge Street Kington HR5 3DJ on 12 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 78 London Road Dover London CT17 0SP on 21 August 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 78 London Road Dover London CT17 0SP on 21 August 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Pavel Brych as a director on 30 August 2022	View PDF Appointment of Pavel Brych as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from Unit 111430, 2nd Floor 6 Market Place London W1W 8AF England to 7 Bell Yard London WC2A 2JR on 30 August 2022	View PDF Registered office address changed from Unit 111430, 2nd Floor 6 Market Place London W1W 8AF England to 7 Bell Yard London WC2A 2JR on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 30 August 2022	View PDF Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 9 August 2021	View PDF Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Igor Frunze as a director on 9 August 2021	View PDF Termination of appointment of Igor Frunze as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 111430, 2nd Floor 6 Market Place London W1W 8AF on 9 August 2021	View PDF Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 111430, 2nd Floor 6 Market Place London W1W 8AF on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 9 August 2021	View PDF Termination of appointment of Elizabeth Penelope Westhead as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2020	RP04TM01	Second filing for the termination of Mr Dorian Crawford as a director	View PDF Second filing for the termination of Mr Dorian Crawford as a director - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	AP01	Appointment of Elizabeth Penelope Westhead as a director on 1 January 2020	View PDF Appointment of Elizabeth Penelope Westhead as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Dorian Crawford as a director on 1 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/10/20.	View PDF Termination of appointment of Dorian Crawford as a director on 1 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/10/20. - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 1,000 - link opens in a new window - 58 pages (58 pages)

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IF INVESTMENTS & FINANCE LIMITED

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