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INTERNATIONAL PERSONAL FINANCE PLC - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Company Information
- Company registration number
- 06018973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Whitehall Road
- Leeds
- LS12 1BE
- United Kingdom 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom UK
Management
- Managing Directors
- DAVIS, Deborah Lee
- RYAN, Gerard Jude
- SINCLAIR, Stuart William
- HOLMES, William Richard
- CLIFFE, Katrina Jane
- THOMPSON, Gary
- WALLACE, Aileen
- Company secretaries
- CRANE, Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 2006-12-05
- Age Of Company 2006-12-05 17 years
- SIC/NACE
- 64921
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIDGESUN (3) LIMITED
- Legal Entity Identifier (LEI)
- 213800II1O44IRKUZB59
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
✓
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INTERNATIONAL PERSONAL FINANCE PLC Company Description
- INTERNATIONAL PERSONAL FINANCE PLC is a plc registered in United Kingdom with the Company reg no 06018973. Its current trading status is "live". It was registered 2006-12-05. It was previously called BRIDGESUN (3) LIMITED. It has declared SIC or NACE codes as "64921". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 26 Whitehall Road .
Get INTERNATIONAL PERSONAL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Personal Finance Plc - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
- 2006-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06018973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06018973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06018973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-07-03) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-21) - SH04
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accounts-with-accounts-type-group (2023-06-14) - AA
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resolution (2023-05-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-07-07) - CH01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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accounts-with-accounts-type-group (2022-05-26) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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statement-of-companys-objects (2022-01-04) - CC04
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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resolution (2022-05-16) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-01-25) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-25) - SH03
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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accounts-with-accounts-type-group (2021-07-06) - AA
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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resolution (2021-06-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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resolution (2021-09-22) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-group (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-04-01) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-09-11) - SH04
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resolution (2019-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-30) - AA
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legacy (2019-02-04) - RP04CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-02) - SH04
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change-person-director-company-with-change-date (2019-11-19) - CH01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-01-30) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-04) - SH04
-
resolution (2018-05-14) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-15) - SH04
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-09) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-08-22) - SH04
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-group (2018-05-15) - AA
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keyboard_arrow_right 2017
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-09-14) - SH04
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second-filing-of-secretary-appointment-with-name (2017-07-28) - RP04AP03
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second-filing-of-secretary-termination-with-name (2017-07-28) - RP04TM02
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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resolution (2017-05-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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accounts-with-accounts-type-group (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-12-14) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-09-26) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-09-15) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-22) - SH04
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-18) - SH06
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change-person-director-company-with-change-date (2016-01-04) - CH01
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capital-cancellation-shares (2016-01-05) - SH06
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capital-return-purchase-own-shares (2016-01-06) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-18) - SH04
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capital-return-purchase-own-shares (2016-01-28) - SH03
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capital-return-purchase-own-shares (2016-01-05) - SH03
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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capital-cancellation-shares (2016-03-15) - SH06
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resolution (2016-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-03) - AA
-
memorandum-articles (2016-09-12) - MA
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-cancellation-shares (2016-01-28) - SH06
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keyboard_arrow_right 2015
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-07-21) - SH04
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-08-11) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-08-27) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-09-28) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2015-09-10) - SH03
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2015-09-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-08-27) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-28) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-12) - SH04
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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resolution (2015-05-14) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-04-28) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-03-20) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2015-01-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-01-22) - SH03
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-01-13) - SH04
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-full (2015-05-16) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-10-13) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2015-10-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-10-16) - SH03
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capital-cancellation-shares (2015-12-23) - SH06
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-23) - SH04
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capital-return-purchase-own-shares (2015-12-23) - SH03
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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capital-cancellation-shares (2015-12-16) - SH06
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capital-return-purchase-own-shares (2015-12-16) - SH03
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annual-return-company-with-made-up-date-no-member-list (2015-12-14) - AR01
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capital-return-purchase-own-shares (2015-12-09) - SH03
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capital-cancellation-shares (2015-12-04) - SH06
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change-person-director-company-with-change-date (2015-12-18) - CH01
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capital-return-purchase-own-shares (2015-11-30) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-04) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2015-10-22) - SH03
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change-person-director-company-with-change-date (2015-10-29) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-11-18) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-03) - SH03
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capital-cancellation-shares (2015-11-23) - SH06
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-12) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2014-06-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-13) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-12) - SH04
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appoint-person-director-company-with-name (2014-01-10) - AP01
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resolution (2014-05-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-25) - AP01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-06) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-06-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-07-25) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-08) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2014-12-24) - SH03
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annual-return-company-with-made-up-date (2014-12-15) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-09) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2014-12-03) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-11-17) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-26) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-23) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-09-23) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-11) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-10-21) - SH04
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-10-22) - SH06
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capital-return-purchase-own-shares (2013-10-22) - SH03
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capital-cancellation-shares (2013-10-03) - SH06
-
capital-return-purchase-own-shares (2013-10-09) - SH03
-
capital-cancellation-shares (2013-10-29) - SH06
-
capital-return-purchase-own-shares (2013-10-29) - SH03
-
capital-return-purchase-own-shares (2013-11-12) - SH03
-
capital-cancellation-shares (2013-11-12) - SH06
-
capital-return-purchase-own-shares (2013-11-18) - SH03
-
capital-cancellation-shares (2013-11-18) - SH06
-
capital-return-purchase-own-shares (2013-11-21) - SH03
-
capital-cancellation-shares (2013-09-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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resolution (2013-05-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-07) - AA
-
capital-cancellation-shares (2013-08-20) - SH06
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capital-return-purchase-own-shares (2013-09-02) - SH03
-
capital-cancellation-shares (2013-09-06) - SH06
-
termination-director-company-with-name (2013-05-03) - TM01
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capital-return-purchase-own-shares (2013-09-19) - SH03
-
capital-return-purchase-own-shares (2013-09-12) - SH03
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-26) - SH06
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capital-return-purchase-own-shares (2012-10-30) - SH03
-
capital-return-purchase-own-shares (2012-11-12) - SH03
-
capital-return-purchase-own-shares (2012-11-21) - SH03
-
capital-return-purchase-own-shares (2012-10-23) - SH03
-
capital-return-purchase-own-shares (2012-09-18) - SH03
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capital-return-purchase-own-shares (2012-10-02) - SH03
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capital-return-purchase-own-shares (2012-09-04) - SH03
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termination-secretary-company-with-name (2012-07-24) - TM02
-
appoint-person-secretary-company-with-name (2012-07-24) - AP03
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-group (2012-05-29) - AA
-
resolution (2012-05-29) - RESOLUTIONS
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termination-director-company-with-name (2012-05-14) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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capital-return-purchase-own-shares (2012-10-12) - SH03
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
capital-return-purchase-own-shares (2012-12-07) - SH03
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capital-cancellation-shares (2012-12-04) - SH06
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capital-return-purchase-own-shares (2012-12-04) - SH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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miscellaneous (2011-06-07) - MISC
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miscellaneous (2011-05-16) - MISC
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accounts-with-accounts-type-group (2011-05-16) - AA
-
resolution (2011-05-16) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-19) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
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resolution (2010-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-20) - AR01
-
termination-director-company-with-name (2010-05-19) - TM01
-
appoint-person-director-company-with-name (2010-05-19) - AP01
-
termination-director-company-with-name (2010-08-13) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-sail-address-company (2009-10-08) - AD02
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accounts-with-accounts-type-group (2009-05-28) - AA
-
resolution (2009-05-15) - RESOLUTIONS
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legacy (2009-05-15) - 288a
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-30) - AR01
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move-registers-to-sail-company (2009-10-08) - AD03
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keyboard_arrow_right 2008
-
legacy (2008-01-08) - 353
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legacy (2008-01-08) - 363a
-
legacy (2008-04-08) - 288c
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resolution (2008-05-22) - RESOLUTIONS
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-05-24) - CERT7
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auditors-statement (2007-05-24) - AUDS
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auditors-report (2007-05-24) - AUDR
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accounts-balance-sheet (2007-05-24) - BS
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legacy (2007-05-24) - 43(3)e
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legacy (2007-05-24) - 43(3)
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re-registration-memorandum-articles (2007-05-24) - MAR
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legacy (2007-01-22) - 288b
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resolution (2007-05-24) - RESOLUTIONS
-
legacy (2007-04-27) - 288c
-
legacy (2007-06-01) - 287
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memorandum-articles (2007-03-14) - MEM/ARTS
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legacy (2007-03-14) - 123
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-03-13) - 88(2)R
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legacy (2007-02-12) - 288a
-
legacy (2007-02-01) - 288a
-
legacy (2007-04-23) - 288b
-
legacy (2007-04-05) - 288a
-
resolution (2007-06-13) - RESOLUTIONS
-
legacy (2007-06-14) - 287
-
legacy (2007-12-18) - 288c
-
legacy (2007-11-08) - 288c
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accounts-with-accounts-type-initial (2007-10-12) - AA
-
legacy (2007-08-17) - 288a
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legacy (2007-08-15) - 88(2)R
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legacy (2007-08-10) - 288a
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legacy (2007-08-09) - 288a
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legacy (2007-08-01) - 288a
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certificate-capital-reduction-issued-capital (2007-07-19) - CERT15
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memorandum-articles (2007-06-13) - MEM/ARTS
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resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-07-19) - OC138
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resolution (2007-07-10) - RESOLUTIONS
-
legacy (2007-07-10) - 123
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legacy (2007-07-10) - 122
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legacy (2007-07-03) - 88(2)R
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-07-11) - 123
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keyboard_arrow_right 2006
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incorporation-company (2006-12-05) - NEWINC
