Company NameCipfa Business Limited
Company StatusActive
Company Number02376684
CategoryPrivate Limited Company
Incorporation Date27 April 1989(35 years ago)
Previous NameInstitute Of Public Finance Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Arthur Whiteman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(24 years, 5 months after company formation)
Appointment Duration10 years, 6 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMr Roger Timothy Alderson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(27 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMr Mark David Thomson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(31 years after company formation)
Appointment Duration3 years, 11 months
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameProf Mary Joy Bishop
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2021(32 years after company formation)
Appointment Duration2 years, 12 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMs Caroline Jane Rassell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2022(33 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMr Kevin Harry Gaskell
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(33 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMs Carol Ann Culley
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2023(34 years, 2 months after company formation)
Appointment Duration10 months
RoleCity Treasurer & Deputy Chief Executive, Mcc
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Secretary NameMrs Patricia Milopoulos
StatusCurrent
Appointed20 September 2023(34 years, 5 months after company formation)
Appointment Duration7 months
RoleCompany Director
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMs Anna Blackman
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2024(34 years, 9 months after company formation)
Appointment Duration3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Secretary NameRichard Austin Fraser Morris
NationalityBritish
StatusResigned
Appointed29 November 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressTalus Lodge
Chillies Lane
Crowborough
East Sussex
TN6 3TB
Director NameMargaret Ruth Deacon
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(2 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 September 1999)
RoleDirector Of Finance
Correspondence Address28 Balfour Road
Brighton
East Sussex
BN1 6NA
Director NameMr Leslie Elliott
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(3 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 02 April 2002)
RoleCompany Director
Correspondence AddressHeath Ridge Sandy Down
Boldre
Lymington
Hampshire
SO41 8PL
Director NameJohn Richard Ford
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(3 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 April 1998)
RoleRetired Local Govt Officer
Correspondence AddressChase End The Green
Dalston
Carlisle
Cumbria
CA5 7QD
Secretary NameMary Margaret McKenna
NationalityBritish
StatusResigned
Appointed30 April 1993(4 years after company formation)
Appointment Duration7 years, 2 months (resigned 26 July 2000)
RoleCompany Director
Correspondence Address15 Aughintober Road
Edenacrannon
Dungannon
BT70 3AE
Northern Ireland
Director NameMichael Herbert Collier
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 April 1998)
RoleChief Executive
Correspondence AddressThe Old Barn
Skirpenbeck
York
North Yorkshire
YO41 1HF
Director NameGrenville John Folwell
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(8 years after company formation)
Appointment Duration10 years, 6 months (resigned 31 October 2007)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Furze
Station Road, Ganton
Scarborough
North Yorkshire
YO12 4PB
Director NameDavid Harry Adams
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(8 years after company formation)
Appointment Duration2 years, 9 months (resigned 18 February 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address23 Stanbury Avenue
Watford
Hertfordshire
WD17 3HW
Director NameJulie Ann Coates
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(8 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 February 2000)
RoleAccountant
Correspondence Address17a Guildown Road
Guildford
Surrey
GU2 5ET
Director NameMr Roger Buttery
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(8 years, 12 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Larch Avenue
Nettleham
Lincoln
LN2 2GB
Director NameStephen Roy Freer
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(10 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 September 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBelesyse House
Farnborough Road
Radway
Warwickshire
CV35 0UE
Secretary NameJohn Louis Woodnott-Miller
NationalityBritish
StatusResigned
Appointed26 July 2000(11 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 April 2004)
RoleCompany Director
Correspondence Address40 Scarborough Close
Biggin Hill
Westerham
Kent
TN16 3YB
Director NameMr Peter David Fanning
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(12 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 March 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address65 Bushwood
London
E11 3BW
Secretary NamePeter Andrew Woodman
NationalityBritish
StatusResigned
Appointed05 April 2004(14 years, 11 months after company formation)
Appointment Duration16 years, 8 months (resigned 23 December 2020)
RoleCompany Director
Correspondence Address71 Alexandra Road
Ashingdon
Essex
SS4 3HB
Director NameKenneth Wilfred Crossland
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(15 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2008)
RoleBusiness Consultant Writer
Country of ResidenceUnited Kingdom
Correspondence Address9 Arden Drive
Dorridge
Solihull
West Midlands
B93 8LP
Director NameDavid John Bowles
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(17 years, 6 months after company formation)
Appointment Duration7 years (resigned 31 October 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressStonebrooke House
Scothern Lane
Sudbrooke
Lincs
LN6 2QJ
Director NameMichael John Barnes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(18 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 2009)
RoleAccountant
Correspondence Address48 Norbiton Avenue
Kingston Upon Thames
Surrey
KT1 3QR
Director NameMr Jonathan Charles Graham
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2010(20 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 July 2014)
RoleManaging Directror
Country of ResidenceEngland
Correspondence Address3 Robert St
London
WC2N 6RL
Director NameMr Alan Leonard Baines
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(22 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 August 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Thorpe
Ashbourne
Derbyshire
DE6 2AW
Director NameMr Andrew Henry Flanagan
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(24 years, 10 months after company formation)
Appointment Duration3 years (resigned 28 February 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Collylinn Road
Section 4, Bearsden
Glasgow
G61 4PN
Scotland
Director NameMr Andrew Noel Burns
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(27 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 July 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMs Lyn Sian Davies
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(27 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 July 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMr Mike Driver
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2020(31 years, 2 months after company formation)
Appointment Duration2 years (resigned 12 July 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Secretary NameMr Gareth Moss
StatusResigned
Appointed23 December 2020(31 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 September 2021)
RoleCompany Director
Correspondence Address77 Mansell Street
London
E1 8AN
Secretary NameNicola Jane Hannam
StatusResigned
Appointed01 August 2021(32 years, 3 months after company formation)
Appointment Duration2 years (resigned 07 August 2023)
RoleCompany Director
Correspondence Address77 Mansell Street
London
E1 8AN

Contact

Websitewww.ipf.com
Email address[email protected]
Telephone01244 399699
Telephone regionChester

Location

Registered Address77 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

400.1k at £1Chartered Institute Of Public Finance & Accountancy
100.00%
Ordinary

Financials

Year2014
Turnover£19,816,000
Net Worth£400,000
Cash£1,123,000
Current Liabilities£4,044,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Charges

22 March 2018Delivered on: 23 March 2018
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

Filing History

5 February 2021Appointment of Mr Gareth Brian Moss as a director on 1 January 2021 (2 pages)
4 February 2021Termination of appointment of Peter Andrew Woodman as a director on 23 December 2020 (1 page)
2 February 2021Full accounts made up to 31 December 2019 (26 pages)
18 January 2021Termination of appointment of Peter Andrew Woodman as a secretary on 23 December 2020 (1 page)
18 January 2021Appointment of Mr Gareth Moss as a secretary on 23 December 2020 (2 pages)
10 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 November 2020Appointment of Mr Mike Driver as a director on 8 July 2020 (2 pages)
22 November 2020Termination of appointment of Carolyn Florence Williamson as a director on 8 July 2020 (1 page)
2 June 2020Appointment of Mr Mark David Thomson as a director on 1 May 2020 (2 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
14 August 2019Full accounts made up to 31 December 2018 (24 pages)
24 July 2019Termination of appointment of Sarah Elizabeth Howard as a director on 8 July 2019 (1 page)
24 July 2019Termination of appointment of Andrew Noel Burns as a director on 8 July 2019 (1 page)
24 July 2019Appointment of Mr Andrew Ian Hardy as a director on 8 July 2019 (2 pages)
24 July 2019Termination of appointment of Lyn Sian Davies as a director on 8 July 2019 (1 page)
24 July 2019Appointment of Mrs Carolyn Florence Williamson as a director on 8 July 2019 (2 pages)
10 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 August 2018Full accounts made up to 31 December 2017 (24 pages)
1 August 2018Termination of appointment of Carolyn Williamson as a director on 31 July 2018 (1 page)
1 August 2018Termination of appointment of Paul Ronald Woolston as a director on 31 July 2018 (1 page)
1 August 2018Termination of appointment of Brian David Roberts as a director on 31 July 2018 (1 page)
1 August 2018Termination of appointment of Andrew Ian Hardy as a director on 31 July 2018 (1 page)
1 August 2018Termination of appointment of Peter Ronald Kane as a director on 31 July 2018 (1 page)
1 June 2018Appointment of Mr Mark Lovell as a director on 1 May 2018 (2 pages)
1 June 2018Appointment of Mr Joseph Methusalah Sealy as a director on 1 May 2018 (2 pages)
23 March 2018Registration of charge 023766840001, created on 22 March 2018 (20 pages)
7 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017Termination of appointment of Mark David Thomson as a director on 4 December 2017 (1 page)
7 December 2017Termination of appointment of Mark David Thomson as a director on 4 December 2017 (1 page)
7 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017Full accounts made up to 31 December 2016 (23 pages)
29 September 2017Full accounts made up to 31 December 2016 (23 pages)
2 August 2017Appointment of Professor Andrew Ian Hardy as a director on 1 August 2017 (2 pages)
2 August 2017Appointment of Dr Peter Ronald Kane as a director on 1 August 2017 (2 pages)
2 August 2017Appointment of Mrs Carolyn Williamson as a director on 1 August 2017 (2 pages)
2 August 2017Termination of appointment of John Alexander Matheson as a director on 31 July 2017 (1 page)
2 August 2017Appointment of Professor Andrew Ian Hardy as a director on 1 August 2017 (2 pages)
2 August 2017Appointment of Dr Peter Ronald Kane as a director on 1 August 2017 (2 pages)
2 August 2017Termination of appointment of John Alexander Matheson as a director on 31 July 2017 (1 page)
2 August 2017Appointment of Mrs Carolyn Williamson as a director on 1 August 2017 (2 pages)
10 March 2017Appointment of Mr Roger Timothy Alderson as a director on 1 March 2017 (2 pages)
10 March 2017Appointment of Mr Roger Timothy Alderson as a director on 1 March 2017 (2 pages)
10 March 2017Appointment of Ms Lyn Sian Davies as a director on 1 March 2017 (2 pages)
10 March 2017Appointment of Ms Lyn Sian Davies as a director on 1 March 2017 (2 pages)
7 March 2017Termination of appointment of Andrew Henry Flanagan as a director on 28 February 2017 (1 page)
7 March 2017Termination of appointment of Andrew Henry Flanagan as a director on 28 February 2017 (1 page)
16 December 2016Termination of appointment of Edith Dawn Johnson as a director on 30 November 2016 (1 page)
16 December 2016Termination of appointment of Edith Dawn Johnson as a director on 30 November 2016 (1 page)
7 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 September 2016Full accounts made up to 31 December 2015 (23 pages)
29 September 2016Full accounts made up to 31 December 2015 (23 pages)
4 August 2016Appointment of Mr Andrew Noel Burns as a director on 1 August 2016 (2 pages)
4 August 2016Appointment of Mrs Sarah Elizabeth Howard as a director on 1 August 2016 (2 pages)
4 August 2016Appointment of Mrs Sarah Elizabeth Howard as a director on 1 August 2016 (2 pages)
4 August 2016Appointment of Mr Andrew Noel Burns as a director on 1 August 2016 (2 pages)
3 August 2016Termination of appointment of Martin John Sinclair as a director on 31 July 2016 (1 page)
3 August 2016Termination of appointment of Martin John Sinclair as a director on 31 July 2016 (1 page)
3 August 2016Termination of appointment of Michael Anthony Owen as a director on 31 July 2016 (1 page)
3 August 2016Termination of appointment of Michael Anthony Owen as a director on 31 July 2016 (1 page)
11 April 2016Appointment of Mr Peter Andrew Woodman as a director on 1 April 2016 (2 pages)
11 April 2016Appointment of Mr Peter Andrew Woodman as a director on 1 April 2016 (2 pages)
15 December 2015Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page)
15 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400,100
(9 pages)
15 December 2015Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page)
15 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400,100
(9 pages)
20 August 2015Full accounts made up to 31 December 2014 (20 pages)
20 August 2015Full accounts made up to 31 December 2014 (20 pages)
12 August 2015Appointment of Mr John Alexander Matheson as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Brian David Roberts as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Michael Anthony Owen as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Brian David Roberts as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Brian David Roberts as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr John Alexander Matheson as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Michael Anthony Owen as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Michael Anthony Owen as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr John Alexander Matheson as a director on 1 August 2015 (2 pages)
7 January 2015Amended full accounts made up to 31 December 2013 (20 pages)
7 January 2015Amended full accounts made up to 31 December 2013 (20 pages)
6 January 2015Registered 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 2015Registered 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 2015Registered 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 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 400,100
(7 pages)
16 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 400,100
(7 pages)
30 August 2014Full accounts made up to 31 December 2013 (20 pages)
30 August 2014Full accounts made up to 31 December 2013 (20 pages)
12 August 2014Appointment of Mr Martin John Sinclair as a director on 3 July 2014 (2 pages)
12 August 2014Appointment of Mr Martin John Sinclair as a director on 3 July 2014 (2 pages)
12 August 2014Appointment of Mr Martin John Sinclair as a director on 3 July 2014 (2 pages)
8 August 2014Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
9 July 2014Termination of appointment of Ian Perkin as a director (1 page)
9 July 2014Termination of appointment of Ian Perkin as a director (1 page)
9 May 2014Termination of appointment of Victor Luck as a director (1 page)
9 May 2014Termination of appointment of Victor Luck as a director (1 page)
10 March 2014Appointment of Mr Mark David Thomson as a director (2 pages)
10 March 2014Appointment of Mr Andrew Henry Flanagan as a director (2 pages)
10 March 2014Appointment of Mr Andrew Henry Flanagan as a director (2 pages)
10 March 2014Appointment of Mr Mark David Thomson as a director (2 pages)
22 January 2014Appointment of Mr Paul Ronald Woolston as a director (2 pages)
22 January 2014Appointment of Mr Paul Ronald Woolston as a director (2 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 400,100
(6 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 400,100
(6 pages)
5 December 2013Termination of appointment of David Bowles as a director (1 page)
5 December 2013Termination of appointment of David Bowles as a director (1 page)
10 October 2013Appointment of Mr Robert Whiteman as a director (2 pages)
10 October 2013Appointment of Mr Robert Whiteman as a director (2 pages)
1 October 2013Termination of appointment of Stephen Freer as a director (1 page)
1 October 2013Termination of appointment of Stephen Freer as a director (1 page)
4 September 2013Full accounts made up to 31 December 2012 (19 pages)
4 September 2013Full accounts made up to 31 December 2012 (19 pages)
2 September 2013Termination of appointment of Alan Baines as a director (1 page)
2 September 2013Termination of appointment of Alan Baines as a director (1 page)
11 July 2013Termination of appointment of Piers White as a director (1 page)
11 July 2013Termination of appointment of Piers White as a director (1 page)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (10 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (10 pages)
8 June 2012Full accounts made up to 31 December 2011 (19 pages)
8 June 2012Full accounts made up to 31 December 2011 (19 pages)
15 December 2011Register(s) moved to registered office address (1 page)
15 December 2011Register(s) moved to registered office address (1 page)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (11 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (11 pages)
13 December 2011Register inspection address has been changed from No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England (1 page)
13 December 2011Register inspection address has been changed from No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England (1 page)
1 September 2011Termination of appointment of Brian Smith as a director (1 page)
1 September 2011Appointment of Mr Alan Leonard Baines as a director (2 pages)
1 September 2011Appointment of Mr Alan Leonard Baines as a director (2 pages)
1 September 2011Termination of appointment of Brian Smith as a director (1 page)
1 August 2011Full accounts made up to 31 December 2010 (19 pages)
1 August 2011Full accounts made up to 31 December 2010 (19 pages)
26 July 2011Appointment of Mr Ian Keith Perkin as a director (2 pages)
26 July 2011Appointment of Mr Ian Keith Perkin as a director (2 pages)
14 July 2011Termination of appointment of Anthony Redmond as a director (1 page)
14 July 2011Termination of appointment of Anthony Redmond as a director (1 page)
15 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
15 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
9 August 2010Full accounts made up to 31 December 2009 (19 pages)
9 August 2010Full accounts made up to 31 December 2009 (19 pages)
10 May 2010Appointment of Mr Jonathan Charles Graham as a director (2 pages)
10 May 2010Appointment of Mr Jonathan Charles Graham as a director (2 pages)
4 January 2010Termination of appointment of John Saunders as a director (1 page)
4 January 2010Termination of appointment of John Saunders as a director (1 page)
3 December 2009Director's details changed for Brian Smith on 3 December 2009 (2 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Director's details changed for Mr Anthony Gerard Redmond on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Piers Adam White on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr John George Saunders on 3 December 2009 (2 pages)
3 December 2009Director's details changed for David John Bowles on 3 December 2009 (2 pages)
3 December 2009Appointment of Mrs Edith Dawn Johnson as a director (2 pages)
3 December 2009Appointment of Mrs Edith Dawn Johnson as a director (2 pages)
3 December 2009Director's details changed for Victor Leonard Luck on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Stephen Roy Freer on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
3 December 2009Register(s) moved to registered inspection location (1 page)
3 December 2009Director's details changed for Mr Anthony Gerard Redmond on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
3 December 2009Director's details changed for Mr Anthony Gerard Redmond on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Piers Adam White on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Stephen Roy Freer on 3 December 2009 (2 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Director's details changed for Victor Leonard Luck on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Brian Smith on 3 December 2009 (2 pages)
3 December 2009Director's details changed for David John Bowles on 3 December 2009 (2 pages)
3 December 2009Director's details changed for David John Bowles on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr John George Saunders on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Piers Adam White on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Brian Smith on 3 December 2009 (2 pages)
3 December 2009Register(s) moved to registered inspection location (1 page)
3 December 2009Director's details changed for Victor Leonard Luck on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Stephen Roy Freer on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr John George Saunders on 3 December 2009 (2 pages)
1 October 2009Appointment terminated director eugene sullivan (1 page)
1 October 2009Appointment terminated director eugene sullivan (1 page)
6 August 2009Director appointed mr anthony gerard redmond (1 page)
6 August 2009Director appointed mr anthony gerard redmond (1 page)
29 July 2009Appointment terminated director michael barnes (1 page)
29 July 2009Appointment terminated director michael barnes (1 page)
3 July 2009Full accounts made up to 31 December 2008 (18 pages)
3 July 2009Full accounts made up to 31 December 2008 (18 pages)
16 June 2009Memorandum and Articles of Association (10 pages)
16 June 2009Memorandum and Articles of Association (10 pages)
12 June 2009Company name changed institute of public finance LIMITED\certificate issued on 12/06/09 (2 pages)
12 June 2009Company name changed institute of public finance LIMITED\certificate issued on 12/06/09 (2 pages)
6 May 2009Director appointed mr piers adam white (1 page)
6 May 2009Director appointed mr piers adam white (1 page)
9 December 2008Location of register of members (1 page)
9 December 2008Return made up to 29/11/08; full list of members (5 pages)
9 December 2008Return made up to 29/11/08; full list of members (5 pages)
9 December 2008Location of register of members (1 page)
24 November 2008Auditor's resignation letter - section 519 only (1 page)
24 November 2008Auditor's resignation letter - section 519 only (1 page)
28 July 2008Full accounts made up to 31 December 2007 (18 pages)
28 July 2008Full accounts made up to 31 December 2007 (18 pages)
15 April 2008Appointment terminated director kenneth crossland (1 page)
15 April 2008Appointment terminated director kenneth crossland (1 page)
17 December 2007Return made up to 29/11/07; full list of members (3 pages)
17 December 2007New director appointed (1 page)
17 December 2007Return made up to 29/11/07; full list of members (3 pages)
17 December 2007New director appointed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
8 October 2007Full accounts made up to 31 December 2006 (19 pages)
8 October 2007Full accounts made up to 31 December 2006 (19 pages)
17 July 2007New director appointed (1 page)
17 July 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
14 March 2007New director appointed (1 page)
14 March 2007New director appointed (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
1 December 2006Return made up to 29/11/06; full list of members (3 pages)
1 December 2006Return made up to 29/11/06; full list of members (3 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
6 November 2006Director resigned (1 page)
6 November 2006Director resigned (1 page)
6 November 2006Director resigned (1 page)
6 November 2006Director resigned (1 page)
23 October 2006Full accounts made up to 31 December 2005 (22 pages)
23 October 2006Full accounts made up to 31 December 2005 (22 pages)
1 December 2005Location of register of members (1 page)
1 December 2005Return made up to 29/11/05; full list of members (3 pages)
1 December 2005Return made up to 29/11/05; full list of members (3 pages)
1 December 2005Location of register of members (1 page)
25 October 2005Full accounts made up to 31 December 2004 (22 pages)
25 October 2005Full accounts made up to 31 December 2004 (22 pages)
3 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
3 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
26 July 2004Director resigned (1 page)
26 July 2004New director appointed (2 pages)
26 July 2004Director resigned (1 page)
26 July 2004New director appointed (2 pages)
22 July 2004Full accounts made up to 31 December 2003 (20 pages)
22 July 2004Full accounts made up to 31 December 2003 (20 pages)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
20 May 2004New secretary appointed (2 pages)
20 May 2004New secretary appointed (2 pages)
24 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
8 December 2003Return made up to 29/11/03; full list of members (10 pages)
8 December 2003Return made up to 29/11/03; full list of members (10 pages)
19 September 2003Full accounts made up to 31 December 2002 (19 pages)
19 September 2003Full accounts made up to 31 December 2002 (19 pages)
23 June 2003Auditor's resignation (1 page)
23 June 2003Auditor's resignation (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
5 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/02
  • 363(353) ‐ Location of register of members address changed
(11 pages)
5 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/02
  • 363(353) ‐ Location of register of members address changed
(11 pages)
30 October 2002Full accounts made up to 31 December 2001 (18 pages)
30 October 2002Full accounts made up to 31 December 2001 (18 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
4 December 2001Return made up to 29/11/01; full list of members (9 pages)
4 December 2001Return made up to 29/11/01; full list of members (9 pages)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
14 September 2001Full accounts made up to 31 December 2000 (16 pages)
14 September 2001Full accounts made up to 31 December 2000 (16 pages)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
19 January 2001Return made up to 29/11/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 January 2001Return made up to 29/11/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 January 2001Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 January 2001Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
19 October 2000Full accounts made up to 31 December 1999 (16 pages)
19 October 2000Full accounts made up to 31 December 1999 (16 pages)
1 August 2000Secretary resigned (1 page)
1 August 2000New secretary appointed (2 pages)
1 August 2000New secretary appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Secretary resigned (1 page)
5 January 2000Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
5 January 2000Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
29 October 1999Full accounts made up to 31 December 1998 (18 pages)
29 October 1999Full accounts made up to 31 December 1998 (18 pages)
31 December 1998Return made up to 29/11/98; full list of members (10 pages)
31 December 1998Return made up to 29/11/98; full list of members (10 pages)
10 November 1998Full accounts made up to 31 December 1997 (18 pages)
10 November 1998Full accounts made up to 31 December 1997 (18 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
28 January 1998New director appointed (3 pages)
28 January 1998New director appointed (3 pages)
15 January 1998New director appointed (3 pages)
15 January 1998Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
15 January 1998Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
15 January 1998New director appointed (3 pages)
3 November 1997Full accounts made up to 31 December 1996 (18 pages)
3 November 1997Full accounts made up to 31 December 1996 (18 pages)
17 December 1996Return made up to 29/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 December 1996Return made up to 29/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 October 1996Full accounts made up to 31 December 1995 (18 pages)
28 October 1996Full accounts made up to 31 December 1995 (18 pages)
8 December 1995Return made up to 29/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
8 December 1995Return made up to 29/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
17 October 1995Full accounts made up to 31 December 1994 (18 pages)
17 October 1995Full accounts made up to 31 December 1994 (18 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
29 January 1993Company name changed cipfa placements LIMITED\certificate issued on 01/02/93 (2 pages)
29 January 1993Company name changed cipfa placements LIMITED\certificate issued on 01/02/93 (2 pages)
18 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
18 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
21 August 1989Company name changed burginhall 346 LIMITED\certificate issued on 22/08/89 (2 pages)
21 August 1989Company name changed burginhall 346 LIMITED\certificate issued on 22/08/89 (2 pages)
27 April 1989Incorporation (21 pages)
27 April 1989Incorporation (21 pages)