CompaniesInTheUK

IPF FINANCING LIMITED

Company number 05001293 ·

Active

124 filings

Date Filing
10 Sep 2026 Appointment of Mrs Georgia Dunn as a secretary on 2026-09-02 · 2 pages View document
10 Sep 2026 Termination of appointment of Thomas Crane as a secretary on 2026-09-02 · 1 page View document
24 Apr 2026 Full accounts made up to 2025-12-31 · 23 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 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
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
3 Nov 2025 Termination of appointment of Douglas James Kleppen as a director on 2025-10-31 · 1 page View document
15 May 2025 Full accounts made up to 2024-12-31 · 20 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
18 May 2024 Full accounts made up to 2023-12-31 · 21 pages View document
15 Nov 2023 Full accounts made up to 2022-12-31 · 21 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
28 Feb 2023 Appointment of Mr Douglas James Kleppen as a director on 2023-02-28 · 2 pages View document
16 Feb 2023 Appointment of Mr Gary Thompson as a director on 2023-02-09 · 2 pages View document
16 Feb 2023 Termination of appointment of John Williams as a director on 2023-02-09 · 1 page View document
16 Feb 2023 Termination of appointment of Suzanne Lesley Taylor as a director on 2023-02-09 · 1 page View document
16 Feb 2023 Appointment of Mr Thomas Crane as a director on 2023-02-09 · 2 pages View document
19 Dec 2022 Appointment of Mr Thomas Crane as a secretary on 2022-11-11 · 2 pages View document
19 Dec 2022 Termination of appointment of Laura Jane Dobson as a secretary on 2022-11-11 · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
5 Jan 2022 Director's details changed for Mrs Suzanne Lesley Taylor on 2021-10-06 · 2 pages View document
5 Jan 2022 Secretary's details changed for Ms Laura Jane Dobson on 2021-10-06 · 1 page View document
5 Jan 2022 Director's details changed for John Williams on 2021-10-06 · 2 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
11 Oct 2021 Change of details for Ipf International Limited as a person with significant control on 2021-10-06 · 2 pages View document
7 Oct 2021 Change of details for International Personal Finance Investments 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 APPOINTMENT TERMINATED, DIRECTOR JOHN DAHLGREEN View document
11 Feb 2020 DIRECTOR APPOINTED MR CHRISTOF NELISCHER View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, 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
26 Apr 2019 SECRETARY APPOINTED MS LAURA JANE DOBSON View document
26 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE View document
10 Dec 2018 SECRETARY APPOINTED MR ANDREW HARVEY-WRATE View document
26 Nov 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'MAHONEY View document
13 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
12 Oct 2017 DIRECTOR APPOINTED MR GRAHAM DAVID O'MAHONEY View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TRUDY ELLIS View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD 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
6 Dec 2016 DIRECTOR APPOINTED MRS TRUDY ELLIS View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MURPHY View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN THORNTON View document
21 Sep 2016 DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 18/12/2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 28/10/2015 View document
15 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
14 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014 View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
2 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 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 BENJAMIN CRAIG MURPHY View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROSAMOND MARSHALL SMITH View document
28 Jun 2012 DIRECTOR APPOINTED HELEN MICHELE THORNTON View document
14 Jun 2012 ANNOTATION View document
14 Jun 2012 DIRECTOR APPOINTED JOHN WILLIAMS View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR View document
14 Oct 2011 SECRETARY APPOINTED KEVIN HOGG View document
14 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH View document
12 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
22 Jun 2011 SECOND FILING WITH MUD 30/09/10 FOR FORM AR01 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 · 1 page 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
10 Sep 2010 30/09/09 FULL LIST AMEND View document
7 Apr 2010 COMPANY NAME CHANGED IPF MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/10 View document
7 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAHLGREEN / 05/03/2010 View document
18 Feb 2010 DIRECTOR APPOINTED ROSAMOND JOY MARSHALL SMITH View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEELS View document
15 Feb 2010 DIRECTOR APPOINTED FREDERICK WILSON FORFAR View document
13 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HEELS / 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 / JOHN NICHOLAS DAHLGREEN / 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 DIRECTOR APPOINTED RICHARD STEPHEN HEELS View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER View document
8 Oct 2008 30/09/08 NO MEMBER LIST View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADBENT / 26/03/2008 View document
22 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST 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 NEW SECRETARY APPOINTED View document
1 Aug 2007 SECRETARY RESIGNED View document
19 Jul 2007 COMPANY NAME CHANGED PF FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/07 View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: PROVIDENT FINANCIAL PLC, COLONNADE SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE BD1 2LQ View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 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
20 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
27 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
3 Feb 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
22 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document