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INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Company Information
- Company registration number
- 00961088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Whitehall Road
- Leeds
- LS12 1BE
- United Kingdom 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom UK
Management
- Managing Directors
- CRANE, Thomas
- KLEPPEN, Douglas James
- THOMPSON, Gary
- Company secretaries
- CRANE, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-08-28
- Age Of Company 1969-08-28 54 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ipf Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL PERSONAL FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800AWWPEBJ2AVAO38
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-09-30
- Annual Return
- Due Date: 2023-06-02
- Last Date: 2022-05-19
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INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED Company Description
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00961088. Its current trading status is "live". It was registered 1969-08-28. It was previously called INTERNATIONAL PERSONAL FINANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-09-30.It can be contacted at 26 Whitehall Road .
Get INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Personal Finance Investments Limited - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
- 1969-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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statement-of-companys-objects (2022-01-14) - CC04
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
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accounts-with-accounts-type-full (2022-10-03) - AA
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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confirmation-statement-with-no-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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confirmation-statement-with-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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accounts-with-accounts-type-full (2021-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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resolution (2019-07-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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accounts-with-accounts-type-full (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-07-20) - AA
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-person-director-company-with-change-date (2015-10-29) - CH01
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accounts-with-accounts-type-full (2015-09-01) - AA
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change-person-director-company-with-change-date (2015-12-21) - CH01
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capital-allotment-shares (2015-11-10) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-05-13) - CH01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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change-person-director-company-with-change-date (2014-01-08) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-19) - TM02
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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termination-director-company-with-name (2012-06-11) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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accounts-with-accounts-type-full (2012-08-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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miscellaneous (2011-06-07) - MISC
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
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termination-secretary-company-with-name (2011-05-19) - TM02
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miscellaneous (2011-05-16) - MISC
keyboard_arrow_right 2010
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resolution (2010-03-12) - RESOLUTIONS
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resolution (2010-06-15) - RESOLUTIONS
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resolution (2010-07-15) - RESOLUTIONS
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termination-director-company-with-name (2010-08-13) - TM01
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accounts-with-accounts-type-full (2010-09-23) - AA
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resolution (2010-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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resolution (2010-11-26) - RESOLUTIONS
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resolution (2010-11-30) - RESOLUTIONS
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resolution (2010-10-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-10) - 288b
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resolution (2009-02-09) - RESOLUTIONS
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legacy (2009-06-03) - 288a
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legacy (2009-09-14) - 288b
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resolution (2009-01-02) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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accounts-with-accounts-type-full (2009-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-04-03) - 288b
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legacy (2008-04-08) - 288c
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legacy (2008-10-06) - 288c
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legacy (2008-10-13) - 288b
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-04-27) - 288c
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certificate-change-of-name-company (2007-05-24) - CERTNM
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memorandum-articles (2007-06-04) - MEM/ARTS
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legacy (2007-06-05) - 287
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-08-01) - 288a
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legacy (2007-08-01) - 288b
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accounts-with-accounts-type-full (2007-10-01) - AA
-
legacy (2007-01-11) - 288a
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legacy (2007-12-18) - 288c
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-full (2006-10-20) - AA
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memorandum-articles (2006-10-24) - MEM/ARTS
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legacy (2006-01-26) - 288a
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legacy (2006-03-14) - 288c
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legacy (2006-06-05) - 288c
-
legacy (2006-01-20) - 288c
-
legacy (2006-06-05) - 288a
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legacy (2006-10-06) - 288c
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certificate-change-of-name-company (2006-10-18) - CERTNM
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legacy (2006-06-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-10-20) - 288b
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legacy (2005-10-20) - 288a
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accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-05-20) - 288c
-
legacy (2005-05-05) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288b
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legacy (2004-05-11) - 288c
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legacy (2004-01-26) - 288a
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accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-10-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 288b
-
legacy (2003-10-31) - 288a
-
legacy (2003-10-30) - 363a
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accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-07-17) - 288c
-
legacy (2003-06-19) - 288a
-
legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 288a
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legacy (2002-10-30) - 363a
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accounts-with-accounts-type-full (2002-10-17) - AA
-
legacy (2002-08-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288b
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legacy (2001-04-09) - 288a
-
legacy (2001-02-07) - 288a
-
legacy (2001-04-05) - 288b
-
legacy (2001-08-03) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-11-20) - 363a
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accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-10-19) - 288c
-
legacy (2001-06-06) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-07) - 88(2)P
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statement-of-affairs (2000-01-07) - SA
-
legacy (2000-01-11) - 288a
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legacy (2000-09-19) - 288a
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accounts-with-accounts-type-full (2000-10-06) - AA
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resolution (2000-10-12) - RESOLUTIONS
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legacy (2000-10-25) - 363a
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legacy (2000-11-17) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 288a
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legacy (1999-04-23) - 288b
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accounts-with-accounts-type-full (1999-10-06) - AA
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resolution (1999-11-21) - RESOLUTIONS
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legacy (1999-11-21) - 123
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legacy (1999-10-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288a
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legacy (1998-01-11) - 288b
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accounts-with-accounts-type-dormant (1998-05-21) - AA
-
legacy (1998-11-09) - 288a
-
legacy (1998-10-19) - 363a
-
legacy (1998-11-02) - 288a
-
resolution (1998-11-23) - RESOLUTIONS
-
legacy (1998-11-12) - 123
-
legacy (1998-11-12) - 88(2)R
-
legacy (1998-11-13) - 288a
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certificate-change-of-name-company (1998-11-19) - CERTNM
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legacy (1998-12-01) - 288b
-
legacy (1998-11-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363a
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accounts-with-accounts-type-dormant (1997-09-18) - AA
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legacy (1997-05-12) - 363a
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-20) - 363a
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accounts-with-accounts-type-dormant (1996-10-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-10) - AA
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legacy (1995-05-10) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-15) - AA
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legacy (1994-05-04) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-24) - AA
-
legacy (1993-05-05) - 363x
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certificate-change-of-name-company (1993-03-15) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-02) - AA
-
legacy (1992-05-06) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 363x
-
legacy (1991-06-03) - 288
-
resolution (1991-04-26) - RESOLUTIONS
-
legacy (1991-07-03) - 288
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accounts-with-accounts-type-dormant (1991-10-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 288
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accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-05-22) - 363
-
legacy (1990-01-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-06-21) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-07-04) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-07-21) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-06) - 363
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accounts-with-accounts-type-full (1986-06-06) - AA
-
legacy (1986-10-08) - 288
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legacy (1986-06-17) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-17) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-26) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-12) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-06) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-20) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-05-03) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-19) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-01) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-27) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-09) - AA
keyboard_arrow_right 1974
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memorandum-articles (1974-12-12) - MEM/ARTS
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-10-17) - CERTNM
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miscellaneous (1969-08-28) - MISC