Leeds
LS12 1BE
Director Name | Mr Douglas James Kleppen |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2021(51 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Whitehall Road Leeds LS12 1BE |
Director Name | Mr Fraser Charles Collins |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(52 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Whitehall Road Leeds LS12 1BE |
Director Name | Ms Alice Mavora Ackernley |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(52 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Whitehall Road Leeds LS12 1BE |
Director Name | Peter William Bretherton |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 22 March 2001) |
Role | Company Director |
Correspondence Address | 43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB |
Director Name | Roger James Cummings |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | High Trees Wool Road Dobcross Oldham Lancashire OL3 5NS |
Secretary Name | Peter Anthony Vevers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
Secretary Name | Rosamond Joy Marshall Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 October 2005) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Howard James Bell |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(28 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 24 November 1998) |
Role | Company Director |
Correspondence Address | 2 Five Oaks Baildon Shipley West Yorkshire BD17 5DF |
Director Name | Mr Gerard Peter Daly |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 October 1998(29 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wingfield Court Bingley West Yorkshire BD16 4TE |
Director Name | Richard Stephen Heels |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | 5 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
Director Name | John Lomas |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | Flat 7 67 Leylands Lane Bradford BD9 5QT |
Director Name | Stephen Raymond Ford |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 November 2002) |
Role | Company Director |
Correspondence Address | Ul Rumiana 6a 02-956 Warsaw Foreign |
Director Name | Mark Andrew Bardsley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(29 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | Ul. Choragwii Pancernej 15 02-951 Warsaw Foreign |
Director Name | Christopher Charles Johnstone |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(29 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | Calverstones 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA |
Director Name | Peter Robert John Cadogan |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 2 Whites Close Saxon Court Greenhithe Kent DA9 9JL |
Director Name | Timothy Peter Howard Jones |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(31 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 November 2003) |
Role | Company Director |
Correspondence Address | 53 Effingham Road Harden Bingley BD16 1LQ |
Director Name | Catherine Louise Gardner |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(31 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 October 2008) |
Role | Company Director |
Correspondence Address | Millstone Long Causeway Adel Leeds West Yorkshire LS16 8EX |
Director Name | Robin James Ashton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(31 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 23 July 2001) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Nicholas Mark Illingworth |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(31 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horsfall Fold 6 Whiddon Croft Menston Leeds West Yorkshire LS29 6QQ |
Director Name | Kenneth Robert McPartland |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(33 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 October 2008) |
Role | Company Director |
Correspondence Address | Departmento 1601 Palmas De Angelopolis Torre 1 Av. Zeta Del Colchero 405-1 C.P 72810 Puebla Puebla Mexico |
Director Name | Edward Joseph Lawrenson |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(33 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 27 November 2008) |
Role | Company Director |
Correspondence Address | 9 Wood Mount Overton Wakefield West Yorkshire WF4 4SB |
Director Name | Mr Frederick Wilson Forfar |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(33 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD |
Director Name | Mr David Edward Spencer Broadbent |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(34 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (resigned 23 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Leeds City Office Park Holbeck Leeds West Yorkshire LS11 5BD |
Director Name | John Neal Mitra |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(34 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 October 2008) |
Role | Company Director |
Correspondence Address | Westfield House 155 West End Netherthong Nr Holmfirth Huddersfield West Yorkshire HD9 3EJ |
Secretary Name | Miss Emma Gayle Versluys |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 July 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Pines 1 Badgergate Meltham Holmfirth Huddersfield West Yorkshire HD9 5LB |
Director Name | John Arthur Harnett |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(36 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 2012) |
Role | Company Director |
Correspondence Address | Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD |
Director Name | Stephen Raymond Ford |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(37 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2008) |
Role | Company Director |
Correspondence Address | 11 Central Park Halifax West Yorkshire HX1 2BT |
Secretary Name | Susan Caroline Tudor-Coulson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(37 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 May 2011) |
Role | Company Director |
Correspondence Address | 3 Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD |
Secretary Name | Rosamond Joy Marshall Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2011(41 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 January 2012) |
Role | Company Director |
Correspondence Address | Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD |
Secretary Name | Kevin Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2012(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 November 2018) |
Role | Company Director |
Correspondence Address | Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD |
Director Name | Mr Adrian David Edmund Gardner |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2014(44 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD |
Director Name | Mr Justin Ashley Lockwood |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2016(47 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | — |
Director Name | John Nicholas Dahlgreen |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2017(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 February 2020) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Number Three, Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD |
Secretary Name | Mr Andrew Harvey-Wrate |
---|---|
Status | Resigned |
Appointed | 06 December 2018(49 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 18 April 2019) |
Role | Company Director |
Correspondence Address | International Personal Finance Plc Number Three Le Meadow Lane Leeds West Yorkshire LS11 5BD |
Website | ipfin.co.uk |
---|---|
Telephone | 0113 2856700 |
Telephone region | Leeds |
Registered Address | 26 Whitehall Road Leeds LS12 1BE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
2.2m at £1 | Ipf Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £138,639,110 |
Cash | £192 |
Current Liabilities | £371,315,194 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
14 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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13 November 2023 | Full accounts made up to 31 December 2022 (23 pages) |
22 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
16 February 2023 | Appointment of Mr Thomas Crane as a director on 9 February 2023 (2 pages) |
16 February 2023 | Termination of appointment of Alice Mavora Ackernley as a director on 9 February 2023 (1 page) |
16 February 2023 | Termination of appointment of Fraser Charles Collins as a director on 9 February 2023 (1 page) |
16 February 2023 | Appointment of Mr Gary Thompson as a director on 9 February 2023 (2 pages) |
19 December 2022 | Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022 (1 page) |
19 December 2022 | Appointment of Mr Thomas Crane as a secretary on 11 November 2022 (2 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
19 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
14 January 2022 | Statement of company's objects (2 pages) |
5 January 2022 | Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021 (1 page) |
5 January 2022 | Director's details changed for Mr Douglas James Kleppen on 6 October 2021 (2 pages) |
5 January 2022 | Director's details changed for Mr Gerard Jude Ryan on 6 October 2021 (2 pages) |
8 December 2021 | Termination of appointment of Gerard Jude Ryan as a director on 24 November 2021 (1 page) |
25 November 2021 | Appointment of Ms Alice Mavora Ackernley as a director on 24 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of James Alexander Ormrod as a director on 24 November 2021 (1 page) |
25 November 2021 | Appointment of Mr Fraser Charles Collins as a director on 24 November 2021 (2 pages) |
7 October 2021 | Change of details for Ipf Holdings Limited as a person with significant control on 6 October 2021 (2 pages) |
7 October 2021 | Registered office address changed from Number Three Leeds City Office Park Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 October 2021 (1 page) |
13 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
26 July 2021 | Termination of appointment of Justin Ashley Lockwood as a director on 23 July 2021 (1 page) |
23 June 2021 | Confirmation statement made on 19 May 2021 with updates (5 pages) |
25 May 2021 | Appointment of Mr Douglas James Kleppen as a director on 24 May 2021 (2 pages) |
27 April 2021 | Director's details changed for Mr James Alexander Ormrod on 27 April 2021 (2 pages) |
19 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
15 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
7 July 2020 | Termination of appointment of Christof Nelischer as a director on 22 June 2020 (1 page) |
11 February 2020 | Appointment of Mr Christof Nelischer as a director on 10 February 2020 (2 pages) |
11 February 2020 | Termination of appointment of John Nicholas Dahlgreen as a director on 10 February 2020 (1 page) |
22 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
24 July 2019 | Resolutions
|
26 April 2019 | Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019 (2 pages) |
26 April 2019 | Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019 (1 page) |
10 December 2018 | Appointment of Mr Andrew Harvey-Wrate as a secretary on 6 December 2018 (2 pages) |
26 November 2018 | Termination of appointment of Kevin Hogg as a secretary on 23 November 2018 (1 page) |
22 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
13 July 2018 | Full accounts made up to 31 December 2017 (20 pages) |
23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Termination of appointment of John Williams as a director on 9 October 2017 (1 page) |
13 October 2017 | Appointment of John Nicholas Dahlgreen as a director on 9 October 2017 (2 pages) |
13 October 2017 | Termination of appointment of John Williams as a director on 9 October 2017 (1 page) |
13 October 2017 | Appointment of John Nicholas Dahlgreen as a director on 9 October 2017 (2 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
8 June 2017 | Appointment of Mr James Alexander Ormrod as a director on 8 June 2017 (2 pages) |
8 June 2017 | Appointment of Mr James Alexander Ormrod as a director on 8 June 2017 (2 pages) |
15 May 2017 | Termination of appointment of Simon Timothy Quick as a director on 12 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Simon Timothy Quick as a director on 12 May 2017 (1 page) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
4 October 2016 | Appointment of Justin Ashley Lockwood as a director on 28 September 2016
|
4 October 2016 | Appointment of Justin Ashley Lockwood as a director on 28 September 2016
|
28 September 2016 | Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Helen Michele Thornton as a director on 21 September 2016 (1 page) |
21 September 2016 | Appointment of Mr Simon Timothy Quick as a director on 21 September 2016 (2 pages) |
21 September 2016 | Termination of appointment of Helen Michele Thornton as a director on 21 September 2016 (1 page) |
21 September 2016 | Appointment of Mr Simon Timothy Quick as a director on 21 September 2016 (2 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
1 March 2016 | Termination of appointment of David Edward Spencer Broadbent as a director on 23 February 2016 (1 page) |
1 March 2016 | Termination of appointment of David Edward Spencer Broadbent as a director on 23 February 2016 (1 page) |
21 December 2015 | Director's details changed for David Edward Spencer Broadbent on 18 December 2015 (2 pages) |
21 December 2015 | Director's details changed for David Edward Spencer Broadbent on 18 December 2015 (2 pages) |
10 November 2015 | Statement of capital following an allotment of shares on 14 September 2015
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10 November 2015 | Statement of capital following an allotment of shares on 14 September 2015
|
29 October 2015 | Director's details changed for David Edward Spencer Broadbent on 28 October 2015 (2 pages) |
29 October 2015 | Director's details changed for David Edward Spencer Broadbent on 28 October 2015 (2 pages) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
1 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
1 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
23 December 2014 | Director's details changed for Helen Michele Thornton on 22 December 2014 (2 pages) |
23 December 2014 | Director's details changed for Helen Michele Thornton on 22 December 2014 (2 pages) |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
8 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
13 May 2014 | Director's details changed for John Williams on 13 May 2014 (2 pages) |
13 May 2014 | Director's details changed for John Williams on 13 May 2014 (2 pages) |
12 March 2014 | Appointment of Mr Adrian David Edmund Gardner as a director (3 pages) |
12 March 2014 | Appointment of Mr Adrian David Edmund Gardner as a director (3 pages) |
8 January 2014 | Director's details changed for Gerard Jude Ryan on 31 July 2012 (2 pages) |
8 January 2014 | Director's details changed for Gerard Jude Ryan on 31 July 2012 (2 pages) |
28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
24 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
24 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
24 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
24 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
28 June 2012 | Appointment of Helen Michele Thornton as a director (2 pages) |
28 June 2012 | Appointment of Helen Michele Thornton as a director (2 pages) |
14 June 2012 | Appointment of John Williams as a director (2 pages) |
14 June 2012 | Appointment of John Williams as a director (2 pages) |
11 June 2012 | Termination of appointment of Frederick Forfar as a director (1 page) |
11 June 2012 | Termination of appointment of Frederick Forfar as a director (1 page) |
2 April 2012 | Termination of appointment of John Harnett as a director (1 page) |
2 April 2012 | Termination of appointment of John Harnett as a director (1 page) |
7 February 2012 | Appointment of Gerard Jude Ryan as a director (2 pages) |
7 February 2012 | Appointment of Gerard Jude Ryan as a director (2 pages) |
19 January 2012 | Termination of appointment of Rosamond Marshall Smith as a secretary (2 pages) |
19 January 2012 | Appointment of Kevin Hogg as a secretary (3 pages) |
19 January 2012 | Termination of appointment of Rosamond Marshall Smith as a secretary (2 pages) |
19 January 2012 | Appointment of Kevin Hogg as a secretary (3 pages) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
17 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 June 2011 | Section 519 (1 page) |
7 June 2011 | Section 519 (1 page) |
1 June 2011 | Appointment of Rosamond Joy Marshall Smith as a secretary (3 pages) |
1 June 2011 | Appointment of Rosamond Joy Marshall Smith as a secretary (3 pages) |
19 May 2011 | Termination of appointment of Susan Tudor-Coulson as a secretary (1 page) |
19 May 2011 | Termination of appointment of Susan Tudor-Coulson as a secretary (1 page) |
16 May 2011 | Section 519 (1 page) |
16 May 2011 | Section 519 (1 page) |
30 November 2010 | Resolutions
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30 November 2010 | Resolutions
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26 November 2010 | Resolutions
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26 November 2010 | Resolutions
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26 November 2010 | Resolutions
|
26 November 2010 | Resolutions
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26 November 2010 | Resolutions
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26 November 2010 | Resolutions
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26 November 2010 | Resolutions
|
26 November 2010 | Resolutions
|
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
1 October 2010 | Resolutions
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1 October 2010 | Resolutions
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23 September 2010 | Resolutions
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23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
23 September 2010 | Resolutions
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23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
13 August 2010 | Termination of appointment of Craig Shannon as a director (2 pages) |
13 August 2010 | Termination of appointment of Craig Shannon as a director (2 pages) |
15 July 2010 | Resolutions
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15 July 2010 | Resolutions
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15 June 2010 | Resolutions
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15 June 2010 | Resolutions
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12 March 2010 | Resolutions
|
12 March 2010 | Resolutions
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21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
17 October 2009 | Director's details changed for David Edward Spencer Broadbent on 1 October 2009 (3 pages) |
17 October 2009 | Director's details changed for David Edward Spencer Broadbent on 1 October 2009 (3 pages) |
17 October 2009 | Director's details changed for David Edward Spencer Broadbent on 1 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Frederick Wilson Forfar on 1 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Frederick Wilson Forfar on 1 October 2009 (3 pages) |
15 October 2009 | Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Frederick Wilson Forfar on 1 October 2009 (3 pages) |
15 October 2009 | Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009 (3 pages) |
15 October 2009 | Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009 (3 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 September 2009 | Appointment terminated director nicholas illingworth (1 page) |
14 September 2009 | Appointment terminated director nicholas illingworth (1 page) |
10 August 2009 | Appointment terminated director edward lawrenson (1 page) |
10 August 2009 | Appointment terminated director edward lawrenson (1 page) |
3 June 2009 | Director appointed craig neil shannon (3 pages) |
3 June 2009 | Director appointed craig neil shannon (3 pages) |
9 February 2009 | Resolutions
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9 February 2009 | Resolutions
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2 January 2009 | Resolutions
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2 January 2009 | Resolutions
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13 October 2008 | Appointment terminated director john mitra (1 page) |
13 October 2008 | Appointment terminated director kenneth mcpartland (1 page) |
13 October 2008 | Appointment terminated director catherine gardner (1 page) |
13 October 2008 | Appointment terminated director john williams (1 page) |
13 October 2008 | Appointment terminated director catherine gardner (1 page) |
13 October 2008 | Appointment terminated director john mitra (1 page) |
13 October 2008 | Appointment terminated director kenneth mcpartland (1 page) |
13 October 2008 | Appointment terminated director john williams (1 page) |
8 October 2008 | 30/09/08 no member list (5 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 October 2008 | 30/09/08 no member list (5 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
6 October 2008 | Director's change of particulars / edward lawrenson / 02/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / kenneth mcpartland / 02/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / kenneth mcpartland / 02/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / edward lawrenson / 02/10/2008 (1 page) |
8 April 2008 | Director's change of particulars / david broadbent / 26/03/2008 (1 page) |
8 April 2008 | Director's change of particulars / david broadbent / 26/03/2008 (1 page) |
3 April 2008 | Appointment terminated director mark bardsley (1 page) |
3 April 2008 | Appointment terminated director mark bardsley (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
19 December 2007 | Resolutions
|
19 December 2007 | Resolutions
|
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
25 October 2007 | Return made up to 30/09/07; no change of members (9 pages) |
25 October 2007 | Return made up to 30/09/07; no change of members (9 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | New secretary appointed (2 pages) |
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
18 July 2007 | Resolutions
|
5 June 2007 | Registered office changed on 05/06/07 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ (1 page) |
4 June 2007 | Memorandum and Articles of Association (11 pages) |
4 June 2007 | Memorandum and Articles of Association (11 pages) |
24 May 2007 | Company name changed international personal finance l imited\certificate issued on 24/05/07 (3 pages) |
24 May 2007 | Company name changed international personal finance l imited\certificate issued on 24/05/07 (3 pages) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
24 April 2007 | Resolutions
|
24 April 2007 | Resolutions
|
24 April 2007 | Resolutions
|
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
26 October 2006 | Return made up to 30/09/06; full list of members (4 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (4 pages) |
24 October 2006 | Memorandum and Articles of Association (12 pages) |
24 October 2006 | Memorandum and Articles of Association (12 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
18 October 2006 | Company name changed provident international investme nts LIMITED\certificate issued on 18/10/06 (2 pages) |
18 October 2006 | Company name changed provident international investme nts LIMITED\certificate issued on 18/10/06 (2 pages) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | New director appointed (3 pages) |
5 June 2006 | New director appointed (3 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
26 January 2006 | New director appointed (1 page) |
26 January 2006 | New director appointed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
26 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | New secretary appointed (2 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | New secretary appointed (2 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
20 May 2005 | Director's particulars changed (1 page) |
20 May 2005 | Director's particulars changed (1 page) |
5 May 2005 | Director's particulars changed (1 page) |
5 May 2005 | Director's particulars changed (1 page) |
26 October 2004 | Return made up to 30/09/04; full list of members (4 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (4 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
11 May 2004 | Director's particulars changed (1 page) |
11 May 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
26 January 2004 | New director appointed (3 pages) |
26 January 2004 | New director appointed (3 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
30 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
30 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
10 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
10 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
17 July 2003 | Director's particulars changed (1 page) |
17 July 2003 | Director's particulars changed (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
20 December 2002 | New director appointed (3 pages) |
20 December 2002 | New director appointed (3 pages) |
20 December 2002 | New director appointed (3 pages) |
20 December 2002 | New director appointed (3 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
10 August 2002 | Director resigned (1 page) |
10 August 2002 | Director resigned (1 page) |
20 November 2001 | Return made up to 30/09/01; full list of members (9 pages) |
20 November 2001 | Return made up to 30/09/01; full list of members (9 pages) |
19 October 2001 | Director's particulars changed (1 page) |
19 October 2001 | Director's particulars changed (1 page) |
18 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
6 June 2001 | Director's particulars changed (1 page) |
6 June 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
17 November 2000 | Director's particulars changed (1 page) |
17 November 2000 | Director's particulars changed (1 page) |
25 October 2000 | Return made up to 30/09/00; full list of members (10 pages) |
25 October 2000 | Return made up to 30/09/00; full list of members (10 pages) |
12 October 2000 | Resolutions
|
12 October 2000 | Resolutions
|
6 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (3 pages) |
11 January 2000 | New director appointed (3 pages) |
7 January 2000 | Statement of affairs (20 pages) |
7 January 2000 | Ad 16/11/99--------- £ si 1238007@1=1238007 £ ic 953445/2191452 (2 pages) |
7 January 2000 | Statement of affairs (20 pages) |
7 January 2000 | Ad 16/11/99--------- £ si 1238007@1=1238007 £ ic 953445/2191452 (2 pages) |
21 November 1999 | Nc inc already adjusted 09/11/99 (3 pages) |
21 November 1999 | Resolutions
|
21 November 1999 | Nc inc already adjusted 09/11/99 (3 pages) |
21 November 1999 | Resolutions
|
14 October 1999 | Return made up to 30/09/99; full list of members
|
14 October 1999 | Return made up to 30/09/99; full list of members
|
6 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
23 November 1998 | Resolutions
|
23 November 1998 | Resolutions
|
19 November 1998 | Company name changed provident family finance LIMITED\certificate issued on 19/11/98 (3 pages) |
19 November 1998 | Company name changed provident family finance LIMITED\certificate issued on 19/11/98 (3 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
12 November 1998 | £ nc 500000/953445 29/10/98 (1 page) |
12 November 1998 | £ nc 500000/953445 29/10/98 (1 page) |
12 November 1998 | Ad 29/10/98--------- £ si 453445@1=453445 £ ic 500000/953445 (2 pages) |
12 November 1998 | Ad 29/10/98--------- £ si 453445@1=453445 £ ic 500000/953445 (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
19 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
19 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | New director appointed (3 pages) |
11 January 1998 | New director appointed (3 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 May 1997 | Return made up to 21/04/97; full list of members (7 pages) |
12 May 1997 | Return made up to 21/04/97; full list of members (7 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New secretary appointed (2 pages) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Secretary resigned (1 page) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 May 1996 | Return made up to 21/04/96; no change of members (5 pages) |
20 May 1996 | Return made up to 21/04/96; no change of members (5 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
10 May 1995 | Return made up to 21/04/95; no change of members (10 pages) |
10 May 1995 | Return made up to 21/04/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (89 pages) |
15 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
15 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
24 September 1993 | Accounts for a dormant company made up to 31 December 1992 (2 pages) |
24 September 1993 | Accounts for a dormant company made up to 31 December 1992 (2 pages) |
15 March 1993 | Company name changed moneyline LIMITED\certificate issued on 16/03/93 (2 pages) |
15 March 1993 | Company name changed moneyline LIMITED\certificate issued on 16/03/93 (2 pages) |
2 June 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
2 June 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
11 October 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
11 October 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (2 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (2 pages) |
26 October 1989 | Full accounts made up to 31 December 1988 (10 pages) |
26 October 1989 | Full accounts made up to 31 December 1988 (10 pages) |
4 July 1988 | Full accounts made up to 31 December 1987 (12 pages) |
4 July 1988 | Full accounts made up to 31 December 1987 (12 pages) |
21 July 1987 | Full accounts made up to 31 December 1986 (11 pages) |
21 July 1987 | Full accounts made up to 31 December 1986 (11 pages) |
6 June 1986 | Full accounts made up to 31 December 1985 (3 pages) |
6 June 1986 | Full accounts made up to 31 December 1985 (3 pages) |
17 June 1985 | Accounts made up to 31 December 1984 (12 pages) |
17 June 1985 | Accounts made up to 31 December 1984 (12 pages) |
26 June 1984 | Accounts made up to 31 December 1983 (12 pages) |
26 June 1984 | Accounts made up to 31 December 1983 (12 pages) |
12 May 1983 | Accounts made up to 31 December 1982 (8 pages) |
12 May 1983 | Accounts made up to 31 December 1982 (8 pages) |
6 May 1982 | Accounts made up to 31 December 1981 (8 pages) |
6 May 1982 | Accounts made up to 31 December 1981 (8 pages) |
20 July 1981 | Accounts made up to 31 December 1980 (9 pages) |
20 July 1981 | Accounts made up to 31 December 1980 (9 pages) |
3 May 1980 | Accounts made up to 31 December 1979 (9 pages) |
3 May 1980 | Accounts made up to 31 December 1979 (9 pages) |
19 June 1979 | Accounts made up to 31 December 1978 (9 pages) |
19 June 1979 | Accounts made up to 31 December 1978 (9 pages) |
1 August 1978 | Accounts made up to 31 October 1977 (5 pages) |
1 August 1978 | Accounts made up to 31 October 1977 (5 pages) |
27 September 1977 | Accounts made up to 31 December 1976 (8 pages) |
27 September 1977 | Accounts made up to 31 December 1976 (8 pages) |
9 December 1976 | Accounts made up to 31 December 1975 (7 pages) |
9 December 1976 | Accounts made up to 31 December 1975 (7 pages) |
12 December 1974 | Memorandum and Articles of Association (18 pages) |
12 December 1974 | Memorandum and Articles of Association (18 pages) |
17 October 1969 | Company name changed\certificate issued on 17/10/69 (8 pages) |
17 October 1969 | Company name changed\certificate issued on 17/10/69 (8 pages) |
28 August 1969 | Certificate of incorporation (1 page) |
28 August 1969 | Certificate of incorporation (1 page) |