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- IPF INTERNATIONAL LIMITED
IPF INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IPF INTERNATIONAL LIMITED
COMPANY NUMBER
00753518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1963
(61 years and 8 months old)
WEBSITE
www.ipfin.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1999
19/07/2007
PROVIDENT INTERNATIONAL LIMITED
View all previous names
Previous Names
07/01/1999 19/07/2007 PROVIDENT INTERNATIONAL LIMITED
19/11/1998 07/01/1999 PROVIDENT INTERNATIONAL OPERATIONS LIMITED
11/10/1989 19/11/1998 PROVIDENT HOME SHOPPING LIMITED
01/12/1988 11/10/1989 PROVIDENT DIRECT SALES (HOLDINGS) LIMITED
03/06/1986 01/12/1988 PROVIDENT DIRECT SALES LIMITED
14/03/1963 03/06/1986 TYNE & CLYDE WAREHOUSES LIMITED
LEEDS
LS12 1BE
Telephone: 01132856700
TPS: No
26 Whitehall Road
LEEDS
LS12 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
IPF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IPF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2021 - Present (3 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
24/11/2021 - Present (3years) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
09/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERNATIONAL PERSONAL FINANCE PLC | Active - Accounts Filed | View Report |
IPF DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
IPF HOLDINGS LIMITED | Non-Trading | View Report |
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
IPF DEVELOPMENT (2003) LIMITED | Non-Trading | View Report |
IPF FINANCING LIMITED | Active - Accounts Filed | View Report |
IPF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
IPF MANAGEMENT UNLIMITED COMPANY | N/A | N/A |
IPF NORDIC LIMITED | Non-Trading | View Report |
IPF FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: Alice Mavora Ackernley (928988849) has left the board |
Date: 20/02/2023 | Event: Fraser Charles Collins (928988704) has left the board |
Date: 20/02/2023 | Event: New Board Member Gary Thompson (927523964) Appointed |
Date: 20/02/2023 | Event: New Board Member Thomas Crane (930567811) Appointed |
Date: 21/12/2022 | Event: Laura Jane Dobson (925788962) has left the board |
Date: 21/12/2022 | Event: New Company Secretary Thomas Crane (930346771) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: Gerard Jude Ryan (916602947) has left the board |
Date: 06/12/2021 | Event: New Board Member Alice Mavora Ackernley (928988849) Appointed |
Date: 29/11/2021 | Event: New Board Member Fraser Charles Collins (928988704) Appointed |
Date: 29/11/2021 | Event: James Alexander Ormrod (918671666) has left the board |
Date: 29/11/2021 | Event: New Board Member Alice Mavora Ackernley (928988867) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 27/05/2021 | Event: New Board Member Douglas James Kleppen (911071850) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: Christof Nelischer (913245249) has left the board |
Date: 13/02/2020 | Event: John Nicholas Dahlgreen (913403951) has left the board |
Date: 13/02/2020 | Event: New Board Member Christof Nelischer (913245249) Appointed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: Andrew Harvey-Wrate (925331619) has left the board |
Date: 30/04/2019 | Event: New Company Secretary Laura Jane Dobson (925788962) Appointed |
Date: 12/12/2018 | Event: New Company Secretary Andrew Harvey-Wrate (925331619) Appointed |
Date: 28/11/2018 | Event: Kevin Hogg (916532034) has left the board |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: John Williams (911030192) has left the board |
Date: 17/10/2017 | Event: New Board Member John Nicholas Dahlgreen (913403951) Appointed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 12/06/2017 | Event: New Board Member James Alexander Ormrod (918671666) Appointed |
Date: 17/05/2017 | Event: Simon Timothy Quick (909171150) has left the board |
Date: 22/12/2016 | Event: Adrian David Edmund Gardner (908224857) has left the board |
Date: 22/12/2016 | Event: New Board Member Justin Ashley Lockwood (921557768) Appointed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: Helen Michele Thornton (917021226) has left the board |
Date: 23/09/2016 | Event: New Board Member Simon Timothy Quick (909171150) Appointed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: David Edward Spencer Broadbent (912033809) has left the board |
Date: 20/10/2015 | Event: New Confirmation Statement filed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 14/03/2014 | Event: New Board Member Adrian David Edmund Gardner (908224857) Appointed |
Date: 10/01/2014 | Event: John Williams (916989279) has left the board |
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