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INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

Learn more about INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER THREE LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, LS11 5BD

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00961088
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT
Form type: TM01
Date: 2016.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 18/12/2015
Form type: CH01
Date: 2015.12.21
£2.95
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14/09/15 STATEMENT OF CAPITAL GBP 2191453
Form type: SH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 28/10/2015
Form type: CH01
Date: 2015.10.29
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2191453
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELE THORNTON / 22/12/2014
Form type: CH01
Date: 2014.12.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014
Form type: CH01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER
Form type: AP01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDE RYAN / 31/07/2012
Form type: CH01
Date: 2014.01.08
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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DIRECTOR APPOINTED HELEN MICHELE THORNTON
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED JOHN WILLIAMS
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARNETT
Form type: TM01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED GERARD JUDE RYAN
Form type: AP01
Date: 2012.02.07
£2.95
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SECRETARY APPOINTED KEVIN HOGG
Form type: AP03
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH
Form type: TM02
Date: 2012.01.19
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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SECTION 519
Form type: MISC
Date: 2011.06.07
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SECRETARY APPOINTED ROSAMOND JOY MARSHALL SMITH
Form type: AP03
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN TUDOR-COULSON
Form type: TM02
Date: 2011.05.19
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SECTION 519
Form type: MISC
Date: 2011.05.16
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COMPANY BUSINESS 17/11/2010
Form type: RES13
Date: 2010.11.30
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FACILITY AGREEMENT IPF PLC/CITIGROUP GLOBAL MARKETS/HSBC BANK PLC 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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AMENDMENT AGREEMENT BETWEEN PROVIDENT MEXICO/IPF PLC/IPF HOLDINGS 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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AMENDMENT AGREEMENT BETWEEN PROVIDENT MEXICO/IPFPLC/IPF HOLDINGS 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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FACILITY AGREEMENT BETWEEN IPF PLC/PF/IPF HOLDINGS 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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APPROVE TERMS OF LOAN AGREEMENT 24/09/2010
Form type: RES13
Date: 2010.10.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANNON
Form type: TM01
Date: 2010.08.13
£2.95
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APPROVE TERMS OF AGREEMENT 07/07/2010
Form type: RES13
Date: 2010.07.15
£2.95
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CREDIT AGREEMENT 09/06/2010
Form type: RES13
Date: 2010.06.15
£2.95
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FACILITIES AGREEMENT 08/03/2010
Form type: RES13
Date: 2010.03.12
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILSON FORFAR / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TUDOR-COULSON / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ILLINGWORTH
Form type: 288b
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD LAWRENSON
Form type: 288b
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED CRAIG NEIL SHANNON
Form type: 288a
Date: 2009.06.03
£2.95
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RE AMENDMENT AGREEMENT 30/01/2009
Form type: RES13
Date: 2009.02.09
£2.95
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SECTION 291 19/12/2008
Form type: RES13
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH MCPARTLAND
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MITRA
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS
Form type: 288b
Date: 2008.10.13
£2.95
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30/09/08 NO MEMBER LIST
Form type: 363a
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCPARTLAND / 02/10/2008
Form type: 288c
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENSON / 02/10/2008
Form type: 288c
Date: 2008.10.06

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Company directors and board members:

KEVIN HOGG (current)
Secretary, 2012.01.17
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
ADRIAN DAVID EDMUND GARDNER (current)
Director, 2014.02.06
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
GERARD JUDE RYAN (current)
Director, 2012.02.06
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
HELEN MICHELE THORNTON (current)
Director, 2012.06.26
INTERNATIONAL PERSONAL FINANCE PLC NUMBER THREE LE MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
JOHN WILLIAMS (current)
Director, 2012.06.12
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 1997.03.27 - 2005.10.06
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 2011.05.13 - 2012.01.17
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
SUSAN CAROLINE TUDOR-COULSON (resigned)
Secretary, 2007.07.16 - 2011.05.13
3 LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
EMMA GAYLE VERSLUYS (resigned)
Secretary, CHARTERED SECRETARY, 2005.10.06 - 2007.07.16
THE PINES 1 BADGERGATE MELTHAM HOLMFIRTH , HUDDERSFIELD
HD9 5LB, WEST YORKSHIRE
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
ROBIN JAMES ASHTON (resigned)
Director, 2001.03.22 - 2001.07.23
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
MARK ANDREW BARDSLEY (resigned)
Director, 1999.04.15 - 2008.03.28
UL. CHORAGWII PANCERNEJ 15 , 02-951 WARSAW
FOREIGN
POLAND
HOWARD JAMES BELL (resigned)
Director, 1997.12.31 - 1998.11.24
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
PETER WILLIAM BRETHERTON (resigned)
Director, 1992.04.21 - 2001.03.22
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
DAVID EDWARD SPENCER BROADBENT (resigned)
Director, 2003.10.06 - 2016.02.23
3 LEEDS CITY OFFICE PARK HOLBECK , LEEDS
LS11 5BD, WEST YORKSHIRE
PETER ROBERT JOHN CADOGAN (resigned)
Director, 1999.12.22 - 2002.06.30
2 WHITES CLOSE SAXON COURT , GREENHITHE
DA9 9JL, KENT
ROGER JAMES CUMMINGS (resigned)
Director, 1992.04.21 - 1997.12.31
HIGH TREES WOOL ROAD DOBCROSS , OLDHAM
OL3 5NS, LANCASHIRE
GERARD PETER DALY (resigned)
Director, 1998.10.23 - 2004.01.16
5 WINGFIELD COURT , BINGLEY
BD16 4TE, WEST YORKSHIRE
STEPHEN RAYMOND FORD (resigned)
Director, 1999.04.15 - 2002.11.18
UL RUMIANA 6A , 02-956 WARSAW
FOREIGN
POLAND
STEPHEN RAYMOND FORD (resigned)
Director, 2007.01.10 - 2008.01.31
11 CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE
FREDERICK WILSON FORFAR (resigned)
Director, 2003.06.02 - 2012.05.31
3 LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
CATHERINE LOUISE GARDNER (resigned)
Director, 2001.01.19 - 2008.10.13
MILLSTONE LONG CAUSEWAY ADEL , LEEDS
LS16 8EX, WEST YORKSHIRE
JOHN ARTHUR HARNETT (resigned)
Director, 2006.05.24 - 2012.03.31
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
RICHARD STEPHEN HEELS (resigned)
Director, 1998.10.29 - 2001.05.09
5 LABURNUM GROVE HORBURY , WAKEFIELD
WF4 6HG, WEST YORKSHIRE
NICHOLAS MARK ILLINGWORTH (resigned)
Director, 2001.07.23 - 2009.09.02
HORSFALL FOLD 6 WHIDDON CROFT MENSTON , LEEDS
LS29 6QQ, WEST YORKSHIRE
CHRISTOPHER CHARLES JOHNSTONE (resigned)
Director, 1999.04.15 - 2001.05.09
CALVERSTONES 21 SANDYFOOT BARKISLAND , HALIFAX
HX4 0JA, WEST YORKSHIRE
TIMOTHY PETER HOWARD JONES (resigned)
Director, 2000.09.08 - 2003.11.14
53 EFFINGHAM ROAD HARDEN , BINGLEY
BD16 1LQ
EDWARD JOSEPH LAWRENSON (resigned)
Director, 2002.11.18 - 2008.11.27
9 WOOD MOUNT OVERTON , WAKEFIELD
WF4 4SB, WEST YORKSHIRE
JOHN LOMAS (resigned)
Director, 1998.10.29 - 2001.05.09
FLAT 7 67 LEYLANDS LANE , BRADFORD
BD9 5QT
KENNETH ROBERT MCPARTLAND (resigned)
Director, 2002.11.18 - 2008.10.13
DEPARTMENTO 1601 PALMAS DE ANGELOPOLIS TORRE 1 AV. ZETA DEL COLCHERO 405-1 , C.P 72810 PUEBLA
PUEBLA
MEXICO
JOHN NEAL MITRA (resigned)
Director, 2004.01.12 - 2008.10.13
WESTFIELD HOUSE 155 WEST END NETHERTHONG NR HOLMFIRTH , HUDDERSFIELD
HD9 3EJ, WEST YORKSHIRE
DAVID JOHN MORGAN (resigned)
Director, 1998.10.23 - 2007.01.29
16 MANOR GARTH SPOFFORTH , HARROGATE
HG3 1ND, NORTH YORKSHIRE
CRAIG NEIL SHANNON (resigned)
Director, 2009.05.26 - 2010.08.06
BRIAR LODGE 60 THE KNOWLE SHEPLEY , HUDDERSFIELD
HD8 8EA, WEST YORKSHIRE
DAVID RICHARD SWANN (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 2006.05.17
79 WOODHILL ROAD COOKRIDGE , LEEDS
LS16 7BZ, WEST YORKSHIRE
JOHN ROLFE THORNTON (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 1999.04.15
KIRK LEA MAIN STREET , STAVELEY
HG5 9LD, NORTH YORKSHIRE

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Information about the Private Limited Company INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data