Directors and Company Secretaries

Current Directors

20 Nov 2014 ⇒ Present day (3 Years )
Director
2 Apr 2008 ⇒ Present day (10 Years )
Company Secretary
20 Nov 2014 ⇒ Present day (3 Years )
Director
24 Jun 2013 ⇒ Present day (5 Years )
Director
28 Jun 2013 ⇒ Present day (5 Years )
Director

Past Directors

2 Apr 2008 ⇒ 28 Nov 2008 (7 Months )
Director
2 Apr 2008 ⇒ 16 Mar 2012 (3 Years )
Director
19 Feb 1999 ⇒ 2 Apr 2008 (9 Years )
Director
28 Nov 2008 ⇒ 24 Feb 2013 (4 Years )
Director
24 Jun 2013 ⇒ 20 Nov 2014 (1 Year )
Director
19 Feb 1999 ⇒ 2 Apr 2008 (9 Years )
Director
19 Feb 1999 ⇒ 2 Apr 2008 (9 Years )
Company Secretary
28 Nov 2008 ⇒ 28 Jun 2013 (4 Years )
Director
28 Jun 2013 ⇒ 20 Nov 2014 (1 Year )
Director
19 Feb 1999 ⇒ 19 Feb 1999 (1 Day )
Nominated Director
19 Feb 1999 ⇒ 19 Feb 1999 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 26 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ION BRUCE BALFOUR
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 06/03/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR WIM BLASSEE
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHEL STEENBERGEN
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL WILLIAM NASH
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES MILLS-WEBB
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID STEELE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WIM BLASSEE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED IPFI FINANCIAL LTD
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)