Company Information for INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
26 WHITEHALL ROAD, LEEDS, LS12 1BE,
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Company Registration Number
00961088
Private Limited Company
Active |
Company Name | ||||
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INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
26 WHITEHALL ROAD LEEDS LS12 1BE Other companies in LS11 | ||||
Previous Names | ||||
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Company Number | 00961088 | |
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Company ID Number | 00961088 | |
Date formed | 1969-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 10:23:28 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN HOGG |
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JOHN NICHOLAS DAHLGREEN |
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JUSTIN ASHLEY LOCKWOOD |
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JAMES ALEXANDER ORMROD |
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GERARD JUDE RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TIMOTHY QUICK |
Director | ||
ADRIAN DAVID EDMUND GARDNER |
Director | ||
DAVID EDWARD SPENCER BROADBENT |
Director | ||
FREDERICK WILSON FORFAR |
Director | ||
JOHN ARTHUR HARNETT |
Director | ||
ROSAMOND JOY MARSHALL SMITH |
Company Secretary | ||
SUSAN CAROLINE TUDOR-COULSON |
Company Secretary | ||
CRAIG NEIL SHANNON |
Director | ||
NICHOLAS MARK ILLINGWORTH |
Director | ||
EDWARD JOSEPH LAWRENSON |
Director | ||
CATHERINE LOUISE GARDNER |
Director | ||
KENNETH ROBERT MCPARTLAND |
Director | ||
JOHN NEAL MITRA |
Director | ||
MARK ANDREW BARDSLEY |
Director | ||
STEPHEN RAYMOND FORD |
Director | ||
EMMA GAYLE VERSLUYS |
Company Secretary | ||
DAVID JOHN MORGAN |
Director | ||
ROSAMOND JOY MARSHALL SMITH |
Company Secretary | ||
GERARD PETER DALY |
Director | ||
TIMOTHY PETER HOWARD JONES |
Director | ||
STEPHEN RAYMOND FORD |
Director | ||
PETER ROBERT JOHN CADOGAN |
Director | ||
ROBIN JAMES ASHTON |
Director | ||
RICHARD STEPHEN HEELS |
Director | ||
CHRISTOPHER CHARLES JOHNSTONE |
Director | ||
JOHN LOMAS |
Director | ||
PETER WILLIAM BRETHERTON |
Director | ||
HOWARD JAMES BELL |
Director | ||
ROGER JAMES CUMMINGS |
Director | ||
PETER ANTHONY VEVERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPF NORDIC LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
IPF INTERNATIONAL LIMITED | Director | 2017-10-09 | CURRENT | 1963-03-14 | Active | |
IPF HOLDINGS LIMITED | Director | 2017-10-09 | CURRENT | 1980-10-29 | Active | |
IPF FINANCIAL SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 2002-12-03 | Active | |
IPF DEVELOPMENT (2003) LIMITED | Director | 2008-10-13 | CURRENT | 2003-12-22 | Active | |
IPF FINANCING LIMITED | Director | 2008-10-13 | CURRENT | 2003-12-22 | Active | |
IPF PENSION TRUSTEE LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-06 | Active | |
IPF NORDIC LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
IPF DIGITAL GROUP LIMITED | Director | 2017-10-09 | CURRENT | 2006-12-18 | Active | |
INTERNATIONAL PERSONAL FINANCE PLC | Director | 2017-02-23 | CURRENT | 2006-12-05 | Active | |
IPF INTERNATIONAL LIMITED | Director | 2016-09-28 | CURRENT | 1963-03-14 | Active | |
IPF HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 1980-10-29 | Active | |
IPF INTERNATIONAL LIMITED | Director | 2017-06-08 | CURRENT | 1963-03-14 | Active | |
IPF HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 1980-10-29 | Active | |
IPF DIGITAL GROUP LIMITED | Director | 2017-06-08 | CURRENT | 2006-12-18 | Active | |
LEGAL PORTFOLIO SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-08-12 | |
IPF DIGITAL GROUP LIMITED | Director | 2016-02-17 | CURRENT | 2006-12-18 | Active | |
FISHER'S WOOD RESIDENTS' ASSOCIATION | Director | 2012-11-01 | CURRENT | 1980-06-19 | Active | |
IPF INTERNATIONAL LIMITED | Director | 2012-02-06 | CURRENT | 1963-03-14 | Active | |
IPF HOLDINGS LIMITED | Director | 2012-02-06 | CURRENT | 1980-10-29 | Active | |
INTERNATIONAL PERSONAL FINANCE PLC | Director | 2012-01-17 | CURRENT | 2006-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE MAVORA ACKERNLEY | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER CHARLES COLLINS | ||
DIRECTOR APPOINTED MR THOMAS CRANE | ||
DIRECTOR APPOINTED MR GARY THOMPSON | ||
Termination of appointment of Laura Jane Dobson on 2022-11-11 | ||
Appointment of Mr Thomas Crane as company secretary on 2022-11-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Director's details changed for Mr Gerard Jude Ryan on 2021-10-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MS LAURA JANE DOBSON on 2021-10-06 | ||
Director's details changed for Mr Douglas James Kleppen on 2021-10-06 | ||
CH01 | Director's details changed for Mr Gerard Jude Ryan on 2021-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LAURA JANE DOBSON on 2021-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JUDE RYAN | |
AP01 | DIRECTOR APPOINTED MR FRASER CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ORMROD | |
PSC05 | Change of details for Ipf Holdings Limited as a person with significant control on 2021-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Number Three Leeds City Office Park Meadow Lane Leeds LS11 5BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ASHLEY LOCKWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES KLEPPEN | |
CH01 | Director's details changed for Mr James Alexander Ormrod on 2021-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS DAHLGREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesSection 175(5)(a) of the companies act 2006 the directors may authorize matters in which a director has or may have a direct or indirect interest that condlicts or possibly may conflict with inter... | |
TM02 | Termination of appointment of Andrew Harvey-Wrate on 2019-04-18 | |
AP03 | Appointment of Ms Laura Jane Dobson as company secretary on 2019-04-18 | |
AP03 | Appointment of Mr Andrew Harvey-Wrate as company secretary on 2018-12-06 | |
TM02 | Termination of appointment of Kevin Hogg on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED JOHN NICHOLAS DAHLGREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY QUICK | |
ANNOTATION | Part Rectified | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2191453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN ASHLEY LOCKWOOD | |
AP01 | DIRECTOR APPOINTED JUSTIN ASHLEY LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID EDMUND GARDNER | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN THORNTON | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN THORNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SPENCER BROADBENT | |
CH01 | Director's details changed for David Edward Spencer Broadbent on 2015-12-18 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 2191453 | |
CH01 | Director's details changed for David Edward Spencer Broadbent on 2015-10-28 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2191453 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Helen Michele Thornton on 2014-12-22 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2191452 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDE RYAN / 31/07/2012 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2191452 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HELEN MICHELE THORNTON | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAMS | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARNETT | |
AP01 | DIRECTOR APPOINTED GERARD JUDE RYAN | |
AP03 | SECRETARY APPOINTED KEVIN HOGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AP03 | SECRETARY APPOINTED ROSAMOND JOY MARSHALL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TUDOR-COULSON | |
MISC | SECTION 519 | |
RES13 | COMPANY BUSINESS 17/11/2010 | |
RES13 | FACILITY AGREEMENT IPF PLC/CITIGROUP GLOBAL MARKETS/HSBC BANK PLC 24/11/2010 | |
RES13 | AMENDMENT AGREEMENT BETWEEN PROVIDENT MEXICO/IPF PLC/IPF HOLDINGS 24/11/2010 | |
RES13 | AMENDMENT AGREEMENT BETWEEN PROVIDENT MEXICO/IPFPLC/IPF HOLDINGS 24/11/2010 | |
RES13 | FACILITY AGREEMENT BETWEEN IPF PLC/PF/IPF HOLDINGS 24/11/2010 | |
AR01 | 30/09/10 FULL LIST | |
RES13 | APPROVE TERMS OF LOAN AGREEMENT 24/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANNON | |
RES13 | APPROVE TERMS OF AGREEMENT 07/07/2010 | |
RES13 | CREDIT AGREEMENT 09/06/2010 | |
RES13 | FACILITIES AGREEMENT 08/03/2010 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILSON FORFAR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TUDOR-COULSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ILLINGWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD LAWRENSON | |
288a | DIRECTOR APPOINTED CRAIG NEIL SHANNON | |
RES13 | RE AMENDMENT AGREEMENT 30/01/2009 | |
RES13 | SECTION 291 19/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MCPARTLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MITRA | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS | |
363a | 30/09/08 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCPARTLAND / 02/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENSON / 02/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADBENT / 26/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BARDSLEY | |
288b | DIRECTOR RESIGNED | |
RES13 | FACILITY AGREEMENT 14/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |