London
E1 8AN
Director Name | Mr Roger Timothy Alderson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Mark David Thomson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(31 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Prof Mary Joy Bishop |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2021(32 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Ms Caroline Jane Rassell |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Kevin Harry Gaskell |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Ms Carol Ann Culley |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2023(34 years, 2 months after company formation) |
Appointment Duration | 10 months |
Role | City Treasurer & Deputy Chief Executive, Mcc |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Secretary Name | Mrs Patricia Milopoulos |
---|---|
Status | Current |
Appointed | 20 September 2023(34 years, 5 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Ms Anna Blackman |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2024(34 years, 9 months after company formation) |
Appointment Duration | 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Secretary Name | Richard Austin Fraser Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | Talus Lodge Chillies Lane Crowborough East Sussex TN6 3TB |
Director Name | Margaret Ruth Deacon |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 23 September 1999) |
Role | Director Of Finance |
Correspondence Address | 28 Balfour Road Brighton East Sussex BN1 6NA |
Director Name | Mr Leslie Elliott |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 02 April 2002) |
Role | Company Director |
Correspondence Address | Heath Ridge Sandy Down Boldre Lymington Hampshire SO41 8PL |
Director Name | John Richard Ford |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 April 1998) |
Role | Retired Local Govt Officer |
Correspondence Address | Chase End The Green Dalston Carlisle Cumbria CA5 7QD |
Secretary Name | Mary Margaret McKenna |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(4 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 26 July 2000) |
Role | Company Director |
Correspondence Address | 15 Aughintober Road Edenacrannon Dungannon BT70 3AE Northern Ireland |
Director Name | Michael Herbert Collier |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 April 1998) |
Role | Chief Executive |
Correspondence Address | The Old Barn Skirpenbeck York North Yorkshire YO41 1HF |
Director Name | Grenville John Folwell |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(8 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 October 2007) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB |
Director Name | David Harry Adams |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(8 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 February 2000) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 23 Stanbury Avenue Watford Hertfordshire WD17 3HW |
Director Name | Julie Ann Coates |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 February 2000) |
Role | Accountant |
Correspondence Address | 17a Guildown Road Guildford Surrey GU2 5ET |
Director Name | Mr Roger Buttery |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(8 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Larch Avenue Nettleham Lincoln LN2 2GB |
Director Name | Stephen Roy Freer |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(10 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 September 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Belesyse House Farnborough Road Radway Warwickshire CV35 0UE |
Secretary Name | John Louis Woodnott-Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 April 2004) |
Role | Company Director |
Correspondence Address | 40 Scarborough Close Biggin Hill Westerham Kent TN16 3YB |
Director Name | Mr Peter David Fanning |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 March 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 65 Bushwood London E11 3BW |
Secretary Name | Peter Andrew Woodman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(14 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 23 December 2020) |
Role | Company Director |
Correspondence Address | 71 Alexandra Road Ashingdon Essex SS4 3HB |
Director Name | Kenneth Wilfred Crossland |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(15 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2008) |
Role | Business Consultant Writer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Arden Drive Dorridge Solihull West Midlands B93 8LP |
Director Name | David John Bowles |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(17 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 31 October 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Stonebrooke House Scothern Lane Sudbrooke Lincs LN6 2QJ |
Director Name | Michael John Barnes |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 2009) |
Role | Accountant |
Correspondence Address | 48 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QR |
Director Name | Mr Jonathan Charles Graham |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2010(20 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 July 2014) |
Role | Managing Directror |
Country of Residence | England |
Correspondence Address | 3 Robert St London WC2N 6RL |
Director Name | Mr Alan Leonard Baines |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(22 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Church House Thorpe Ashbourne Derbyshire DE6 2AW |
Director Name | Mr Andrew Henry Flanagan |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2014(24 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Collylinn Road Section 4, Bearsden Glasgow G61 4PN Scotland |
Director Name | Mr Andrew Noel Burns |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 July 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Ms Lyn Sian Davies |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 July 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Mike Driver |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2020(31 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 July 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Secretary Name | Mr Gareth Moss |
---|---|
Status | Resigned |
Appointed | 23 December 2020(31 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 September 2021) |
Role | Company Director |
Correspondence Address | 77 Mansell Street London E1 8AN |
Secretary Name | Nicola Jane Hannam |
---|---|
Status | Resigned |
Appointed | 01 August 2021(32 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 07 August 2023) |
Role | Company Director |
Correspondence Address | 77 Mansell Street London E1 8AN |
Website | www.ipf.com |
---|---|
Email address | [email protected] |
Telephone | 01244 399699 |
Telephone region | Chester |
Registered Address | 77 Mansell Street London E1 8AN |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
400.1k at £1 | Chartered Institute Of Public Finance & Accountancy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £19,816,000 |
Net Worth | £400,000 |
Cash | £1,123,000 |
Current Liabilities | £4,044,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
22 March 2018 | Delivered on: 23 March 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
---|
5 February 2021 | Appointment of Mr Gareth Brian Moss as a director on 1 January 2021 (2 pages) |
---|---|
4 February 2021 | Termination of appointment of Peter Andrew Woodman as a director on 23 December 2020 (1 page) |
2 February 2021 | Full accounts made up to 31 December 2019 (26 pages) |
18 January 2021 | Termination of appointment of Peter Andrew Woodman as a secretary on 23 December 2020 (1 page) |
18 January 2021 | Appointment of Mr Gareth Moss as a secretary on 23 December 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
22 November 2020 | Appointment of Mr Mike Driver as a director on 8 July 2020 (2 pages) |
22 November 2020 | Termination of appointment of Carolyn Florence Williamson as a director on 8 July 2020 (1 page) |
2 June 2020 | Appointment of Mr Mark David Thomson as a director on 1 May 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
14 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
24 July 2019 | Termination of appointment of Sarah Elizabeth Howard as a director on 8 July 2019 (1 page) |
24 July 2019 | Termination of appointment of Andrew Noel Burns as a director on 8 July 2019 (1 page) |
24 July 2019 | Appointment of Mr Andrew Ian Hardy as a director on 8 July 2019 (2 pages) |
24 July 2019 | Termination of appointment of Lyn Sian Davies as a director on 8 July 2019 (1 page) |
24 July 2019 | Appointment of Mrs Carolyn Florence Williamson as a director on 8 July 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
29 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
1 August 2018 | Termination of appointment of Carolyn Williamson as a director on 31 July 2018 (1 page) |
1 August 2018 | Termination of appointment of Paul Ronald Woolston as a director on 31 July 2018 (1 page) |
1 August 2018 | Termination of appointment of Brian David Roberts as a director on 31 July 2018 (1 page) |
1 August 2018 | Termination of appointment of Andrew Ian Hardy as a director on 31 July 2018 (1 page) |
1 August 2018 | Termination of appointment of Peter Ronald Kane as a director on 31 July 2018 (1 page) |
1 June 2018 | Appointment of Mr Mark Lovell as a director on 1 May 2018 (2 pages) |
1 June 2018 | Appointment of Mr Joseph Methusalah Sealy as a director on 1 May 2018 (2 pages) |
23 March 2018 | Registration of charge 023766840001, created on 22 March 2018 (20 pages) |
7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
7 December 2017 | Termination of appointment of Mark David Thomson as a director on 4 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Mark David Thomson as a director on 4 December 2017 (1 page) |
7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
2 August 2017 | Appointment of Professor Andrew Ian Hardy as a director on 1 August 2017 (2 pages) |
2 August 2017 | Appointment of Dr Peter Ronald Kane as a director on 1 August 2017 (2 pages) |
2 August 2017 | Appointment of Mrs Carolyn Williamson as a director on 1 August 2017 (2 pages) |
2 August 2017 | Termination of appointment of John Alexander Matheson as a director on 31 July 2017 (1 page) |
2 August 2017 | Appointment of Professor Andrew Ian Hardy as a director on 1 August 2017 (2 pages) |
2 August 2017 | Appointment of Dr Peter Ronald Kane as a director on 1 August 2017 (2 pages) |
2 August 2017 | Termination of appointment of John Alexander Matheson as a director on 31 July 2017 (1 page) |
2 August 2017 | Appointment of Mrs Carolyn Williamson as a director on 1 August 2017 (2 pages) |
10 March 2017 | Appointment of Mr Roger Timothy Alderson as a director on 1 March 2017 (2 pages) |
10 March 2017 | Appointment of Mr Roger Timothy Alderson as a director on 1 March 2017 (2 pages) |
10 March 2017 | Appointment of Ms Lyn Sian Davies as a director on 1 March 2017 (2 pages) |
10 March 2017 | Appointment of Ms Lyn Sian Davies as a director on 1 March 2017 (2 pages) |
7 March 2017 | Termination of appointment of Andrew Henry Flanagan as a director on 28 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Andrew Henry Flanagan as a director on 28 February 2017 (1 page) |
16 December 2016 | Termination of appointment of Edith Dawn Johnson as a director on 30 November 2016 (1 page) |
16 December 2016 | Termination of appointment of Edith Dawn Johnson as a director on 30 November 2016 (1 page) |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 August 2016 | Appointment of Mr Andrew Noel Burns as a director on 1 August 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Sarah Elizabeth Howard as a director on 1 August 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Sarah Elizabeth Howard as a director on 1 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr Andrew Noel Burns as a director on 1 August 2016 (2 pages) |
3 August 2016 | Termination of appointment of Martin John Sinclair as a director on 31 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Martin John Sinclair as a director on 31 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Michael Anthony Owen as a director on 31 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Michael Anthony Owen as a director on 31 July 2016 (1 page) |
11 April 2016 | Appointment of Mr Peter Andrew Woodman as a director on 1 April 2016 (2 pages) |
11 April 2016 | Appointment of Mr Peter Andrew Woodman as a director on 1 April 2016 (2 pages) |
15 December 2015 | Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page) |
15 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page) |
15 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
20 August 2015 | Full accounts made up to 31 December 2014 (20 pages) |
20 August 2015 | Full accounts made up to 31 December 2014 (20 pages) |
12 August 2015 | Appointment of Mr John Alexander Matheson as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Brian David Roberts as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Michael Anthony Owen as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Brian David Roberts as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Brian David Roberts as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr John Alexander Matheson as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Michael Anthony Owen as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Michael Anthony Owen as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr John Alexander Matheson as a director on 1 August 2015 (2 pages) |
7 January 2015 | Amended full accounts made up to 31 December 2013 (20 pages) |
7 January 2015 | Amended full accounts made up to 31 December 2013 (20 pages) |
6 January 2015 | Registered office address changed from 3 Robert St London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 3 Robert St London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 3 Robert St London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page) |
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
30 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
30 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
12 August 2014 | Appointment of Mr Martin John Sinclair as a director on 3 July 2014 (2 pages) |
12 August 2014 | Appointment of Mr Martin John Sinclair as a director on 3 July 2014 (2 pages) |
12 August 2014 | Appointment of Mr Martin John Sinclair as a director on 3 July 2014 (2 pages) |
8 August 2014 | Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page) |
8 August 2014 | Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page) |
9 July 2014 | Termination of appointment of Ian Perkin as a director (1 page) |
9 July 2014 | Termination of appointment of Ian Perkin as a director (1 page) |
9 May 2014 | Termination of appointment of Victor Luck as a director (1 page) |
9 May 2014 | Termination of appointment of Victor Luck as a director (1 page) |
10 March 2014 | Appointment of Mr Mark David Thomson as a director (2 pages) |
10 March 2014 | Appointment of Mr Andrew Henry Flanagan as a director (2 pages) |
10 March 2014 | Appointment of Mr Andrew Henry Flanagan as a director (2 pages) |
10 March 2014 | Appointment of Mr Mark David Thomson as a director (2 pages) |
22 January 2014 | Appointment of Mr Paul Ronald Woolston as a director (2 pages) |
22 January 2014 | Appointment of Mr Paul Ronald Woolston as a director (2 pages) |
6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
5 December 2013 | Termination of appointment of David Bowles as a director (1 page) |
5 December 2013 | Termination of appointment of David Bowles as a director (1 page) |
10 October 2013 | Appointment of Mr Robert Whiteman as a director (2 pages) |
10 October 2013 | Appointment of Mr Robert Whiteman as a director (2 pages) |
1 October 2013 | Termination of appointment of Stephen Freer as a director (1 page) |
1 October 2013 | Termination of appointment of Stephen Freer as a director (1 page) |
4 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
4 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
2 September 2013 | Termination of appointment of Alan Baines as a director (1 page) |
2 September 2013 | Termination of appointment of Alan Baines as a director (1 page) |
11 July 2013 | Termination of appointment of Piers White as a director (1 page) |
11 July 2013 | Termination of appointment of Piers White as a director (1 page) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (10 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (10 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
15 December 2011 | Register(s) moved to registered office address (1 page) |
15 December 2011 | Register(s) moved to registered office address (1 page) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (11 pages) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (11 pages) |
13 December 2011 | Register inspection address has been changed from No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England (1 page) |
13 December 2011 | Register inspection address has been changed from No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England (1 page) |
1 September 2011 | Termination of appointment of Brian Smith as a director (1 page) |
1 September 2011 | Appointment of Mr Alan Leonard Baines as a director (2 pages) |
1 September 2011 | Appointment of Mr Alan Leonard Baines as a director (2 pages) |
1 September 2011 | Termination of appointment of Brian Smith as a director (1 page) |
1 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
1 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
26 July 2011 | Appointment of Mr Ian Keith Perkin as a director (2 pages) |
26 July 2011 | Appointment of Mr Ian Keith Perkin as a director (2 pages) |
14 July 2011 | Termination of appointment of Anthony Redmond as a director (1 page) |
14 July 2011 | Termination of appointment of Anthony Redmond as a director (1 page) |
15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (11 pages) |
15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (11 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
10 May 2010 | Appointment of Mr Jonathan Charles Graham as a director (2 pages) |
10 May 2010 | Appointment of Mr Jonathan Charles Graham as a director (2 pages) |
4 January 2010 | Termination of appointment of John Saunders as a director (1 page) |
4 January 2010 | Termination of appointment of John Saunders as a director (1 page) |
3 December 2009 | Director's details changed for Brian Smith on 3 December 2009 (2 pages) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Director's details changed for Mr Anthony Gerard Redmond on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Piers Adam White on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr John George Saunders on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for David John Bowles on 3 December 2009 (2 pages) |
3 December 2009 | Appointment of Mrs Edith Dawn Johnson as a director (2 pages) |
3 December 2009 | Appointment of Mrs Edith Dawn Johnson as a director (2 pages) |
3 December 2009 | Director's details changed for Victor Leonard Luck on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Stephen Roy Freer on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (8 pages) |
3 December 2009 | Register(s) moved to registered inspection location (1 page) |
3 December 2009 | Director's details changed for Mr Anthony Gerard Redmond on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (8 pages) |
3 December 2009 | Director's details changed for Mr Anthony Gerard Redmond on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Piers Adam White on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Stephen Roy Freer on 3 December 2009 (2 pages) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Director's details changed for Victor Leonard Luck on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Brian Smith on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for David John Bowles on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for David John Bowles on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr John George Saunders on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Piers Adam White on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Brian Smith on 3 December 2009 (2 pages) |
3 December 2009 | Register(s) moved to registered inspection location (1 page) |
3 December 2009 | Director's details changed for Victor Leonard Luck on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Stephen Roy Freer on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr John George Saunders on 3 December 2009 (2 pages) |
1 October 2009 | Appointment terminated director eugene sullivan (1 page) |
1 October 2009 | Appointment terminated director eugene sullivan (1 page) |
6 August 2009 | Director appointed mr anthony gerard redmond (1 page) |
6 August 2009 | Director appointed mr anthony gerard redmond (1 page) |
29 July 2009 | Appointment terminated director michael barnes (1 page) |
29 July 2009 | Appointment terminated director michael barnes (1 page) |
3 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
16 June 2009 | Memorandum and Articles of Association (10 pages) |
16 June 2009 | Memorandum and Articles of Association (10 pages) |
12 June 2009 | Company name changed institute of public finance LIMITED\certificate issued on 12/06/09 (2 pages) |
12 June 2009 | Company name changed institute of public finance LIMITED\certificate issued on 12/06/09 (2 pages) |
6 May 2009 | Director appointed mr piers adam white (1 page) |
6 May 2009 | Director appointed mr piers adam white (1 page) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
9 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
9 December 2008 | Location of register of members (1 page) |
24 November 2008 | Auditor's resignation letter - section 519 only (1 page) |
24 November 2008 | Auditor's resignation letter - section 519 only (1 page) |
28 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
15 April 2008 | Appointment terminated director kenneth crossland (1 page) |
15 April 2008 | Appointment terminated director kenneth crossland (1 page) |
17 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
17 December 2007 | New director appointed (1 page) |
17 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
17 December 2007 | New director appointed (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
8 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
8 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
14 March 2007 | New director appointed (1 page) |
14 March 2007 | New director appointed (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
1 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
1 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
23 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
1 December 2005 | Location of register of members (1 page) |
1 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
1 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
1 December 2005 | Location of register of members (1 page) |
25 October 2005 | Full accounts made up to 31 December 2004 (22 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (22 pages) |
3 December 2004 | Return made up to 29/11/04; full list of members
|
3 December 2004 | Return made up to 29/11/04; full list of members
|
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
8 December 2003 | Return made up to 29/11/03; full list of members (10 pages) |
8 December 2003 | Return made up to 29/11/03; full list of members (10 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (19 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (19 pages) |
23 June 2003 | Auditor's resignation (1 page) |
23 June 2003 | Auditor's resignation (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
5 December 2002 | Return made up to 29/11/02; full list of members
|
5 December 2002 | Return made up to 29/11/02; full list of members
|
30 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
4 December 2001 | Return made up to 29/11/01; full list of members (9 pages) |
4 December 2001 | Return made up to 29/11/01; full list of members (9 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
19 January 2001 | Return made up to 29/11/00; full list of members; amend
|
19 January 2001 | Return made up to 29/11/00; full list of members; amend
|
10 January 2001 | Return made up to 29/11/00; full list of members
|
10 January 2001 | Return made up to 29/11/00; full list of members
|
19 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
1 August 2000 | Secretary resigned (1 page) |
1 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
5 January 2000 | Return made up to 29/11/99; full list of members
|
5 January 2000 | Return made up to 29/11/99; full list of members
|
29 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
31 December 1998 | Return made up to 29/11/98; full list of members (10 pages) |
31 December 1998 | Return made up to 29/11/98; full list of members (10 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
28 January 1998 | New director appointed (3 pages) |
28 January 1998 | New director appointed (3 pages) |
15 January 1998 | New director appointed (3 pages) |
15 January 1998 | Return made up to 29/11/97; full list of members
|
15 January 1998 | Return made up to 29/11/97; full list of members
|
15 January 1998 | New director appointed (3 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
17 December 1996 | Return made up to 29/11/96; no change of members
|
17 December 1996 | Return made up to 29/11/96; no change of members
|
28 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
8 December 1995 | Return made up to 29/11/95; full list of members
|
8 December 1995 | Return made up to 29/11/95; full list of members
|
17 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
29 January 1993 | Company name changed cipfa placements LIMITED\certificate issued on 01/02/93 (2 pages) |
29 January 1993 | Company name changed cipfa placements LIMITED\certificate issued on 01/02/93 (2 pages) |
18 October 1989 | Resolutions
|
18 October 1989 | Resolutions
|
21 August 1989 | Company name changed burginhall 346 LIMITED\certificate issued on 22/08/89 (2 pages) |
21 August 1989 | Company name changed burginhall 346 LIMITED\certificate issued on 22/08/89 (2 pages) |
27 April 1989 | Incorporation (21 pages) |
27 April 1989 | Incorporation (21 pages) |