IPF FINANCIAL SERVICES LIMITED
Company number 04607141 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Termination of appointment of Thomas Crane as a secretary on 2026-09-02 · 1 page | View document |
| 10 Sep 2026 | Appointment of Mrs Georgia Dunn as a secretary on 2026-09-02 · 2 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 3 pages | View document |
| 31 May 2026 | PARENT_ACC · 240 pages | View document |
| 31 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 20 pages | View document |
| 31 May 2026 | GUARANTEE2 · 3 pages | View document |
| 31 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 18 Nov 2025 | Appointment of Mrs Suzanne Lesley Taylor as a director on 2025-11-17 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Douglas James Kleppen as a director on 2025-10-31 · 1 page | View document |
| 8 Aug 2025 | Amended audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 8 Aug 2025 | Amended audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 15 May 2025 | GUARANTEE2 · 3 pages | View document |
| 15 May 2025 | AGREEMENT2 · 1 page | View document |
| 15 May 2025 | PARENT_ACC · 212 pages | View document |
| 15 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 6 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 21 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2024 | PARENT_ACC · 194 pages | View document |
| 14 Feb 2024 | Termination of appointment of Fraser Charles Collins as a director on 2023-12-29 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 2 Nov 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 25 Nov 2022 | Appointment of Mr Thomas Crane as a secretary on 2022-11-11 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Rebecca Jayne Lee as a secretary on 2022-11-11 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 5 Jan 2022 | Secretary's details changed for Miss Rebecca Jayne Lee on 2021-10-06 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Mr Douglas James Kleppen on 2021-10-06 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for John Williams on 2021-10-06 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Fraser Charles Collins as a director on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of James Alexander Ormrod as a director on 2021-11-24 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 7 Oct 2021 | Change of details for Ipf Holdings Limited as a person with significant control on 2021-10-06 · 2 pages | View document |
| 7 Oct 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 2021-10-07 · 1 page | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAHLGREEN | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | ADOPT ARTICLES 24/06/2019 | View document |
| 2 Apr 2019 | SECRETARY APPOINTED MISS REBECCA JAYNE LEE | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR DOUGLAS JAMES KLEPPEN | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'MAHONEY | View document |
| 18 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR GRAHAM DAVID O'MAHONEY | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TRUDY ELLIS | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MURPHY | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MRS TRUDY ELLIS | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN THORNTON | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELE THORNTON / 22/12/2014 | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | ANNOTATION | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND MARSHALL SMITH | View document |
| 11 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 24 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED HELEN MICHELE THORNTON | View document |
| 28 Jun 2012 | ANNOTATION | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED BENJAMIN CRAIG MURPHY | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH | View document |
| 14 Oct 2011 | SECRETARY APPOINTED KEVIN HOGG | View document |
| 11 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | SECTION 519 | View document |
| 24 May 2011 | SECRETARY APPOINTED ROSAMOND JOY MARSHALL SMITH | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN TUDOR-COULSON | View document |
| 16 May 2011 | SECTION 519 | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAHLGREEN / 05/03/2010 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEELS | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED FREDERICK WILSON FORFAR · 3 pages | View document |
| 15 Feb 2010 | ANNOTATION | View document |
| 13 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TUDOR-COULSON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HEELS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAHLGREEN / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 01/10/2009 | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ILLINGWORTH | View document |
| 2 Jan 2009 | SECTION 291 19/12/2008 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED JOHN NICHOLAS DAHLGREEN | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED JOHN WILLIAMS | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MITRA | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADBENT / 26/03/2008 | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | COMPANY NAME CHANGED PROVIDENT INTERNATIONAL FINANCIA L SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/07 | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: COLONNADE, SUNBRIDGE ROAD, BRADFORD BD1 2LQ | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |