PW RECEIVABLES FINANCE LIMITED

Company Documents

DateDescription
30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/06/1623 June 2016 SECRETARY APPOINTED MR MICHAEL HOFMAN

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH

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07/05/167 May 2016 COMPANY NAME CHANGED IGF RECEIVABLES FINANCE LIMITED
CERTIFICATE ISSUED ON 07/05/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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09/03/159 March 2015 SAIL ADDRESS CHANGED FROM:
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
LS7 4HZ

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
WEST YORKSHIRE
LS7 4HZ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO

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07/04/117 April 2011 SECRETARY APPOINTED MR MICHAEL BERNARD WALSH

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28/02/1128 February 2011 SAIL ADDRESS CHANGED FROM:
SAINT MARTIN HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
LS7 4HZ

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28/02/1128 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 13/10/2010

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 13/10/2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
39 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4AA

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/02/1018 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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22/01/1022 January 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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12/12/0912 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL

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16/04/0916 April 2009 SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO

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27/02/0927 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR RESIGNED

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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11/03/0411 March 2004 RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
28 PARK STREET
LONDON
SE1 9EQ

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08/03/038 March 2003 RETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS

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07/03/037 March 2003 S80A AUTH TO ALLOT SEC 28/02/03

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14/01/0314 January 2003 SECRETARY'S PARTICULARS CHANGED

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12/12/0212 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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12/10/0112 October 2001 COMPANY NAME CHANGED
IGF INVOICE FINANCE LIMITED
CERTIFICATE ISSUED ON 12/10/01

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09/02/019 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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