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INTERNATIONAL PERSONAL FINANCE PLC (06018973)

INTERNATIONAL PERSONAL FINANCE PLC (06018973) is an active UK company. incorporated on 5 December 2006. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. INTERNATIONAL PERSONAL FINANCE PLC has been registered for 19 years.

Company Number
06018973
Status
active
Type
plc
Incorporated
5 December 2006
Age
19 years
Address
26 Whitehall Road, Leeds, LS12 1BE
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC Codes
64921

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INTERNATIONAL PERSONAL FINANCE PLC

INTERNATIONAL PERSONAL FINANCE PLC is an active company incorporated on 5 December 2006 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. INTERNATIONAL PERSONAL FINANCE PLC was registered 19 years ago.(SIC: 64921)

Status

active

Active since 19 years ago

Company No

06018973

PLC Company

Age

19 Years

Incorporated 5 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

BRIDGESUN (3) LIMITED
From: 5 December 2006To: 24 May 2007
Contact
Address

26 Whitehall Road Leeds, LS12 1BE,

Previous Addresses

Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD
From: 5 December 2006To: 6 October 2021
Timeline

210 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Mar 10
Director Left
May 10
Director Joined
May 10
Director Left
Aug 10
Director Joined
Jan 12
Director Left
Apr 12
Director Left
May 12
Director Joined
Jul 12
Share Buyback
Sept 12
Share Buyback
Sept 12
Share Buyback
Sept 12
Share Buyback
Sept 12
Share Buyback
Sept 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Nov 12
Capital Reduction
Dec 12
Capital Reduction
Dec 12
Capital Reduction
Dec 12
Capital Reduction
Dec 12
Share Buyback
Dec 12
Share Buyback
Dec 12
Director Left
May 13
Capital Reduction
Aug 13
Capital Reduction
Aug 13
Capital Reduction
Aug 13
Capital Reduction
Aug 13
Share Buyback
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Share Buyback
Sept 13
Share Buyback
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Share Buyback
Sept 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Share Buyback
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Capital Reduction
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Capital Reduction
Nov 13
Capital Reduction
Nov 13
Capital Reduction
Nov 13
Capital Reduction
Nov 13
Share Buyback
Nov 13
Capital Reduction
Nov 13
Share Buyback
Nov 13
Share Buyback
Nov 13
Director Joined
Jan 14
Director Joined
Feb 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Aug 14
Share Buyback
Aug 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Oct 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Director Joined
Jan 15
Director Left
Jan 15
Share Buyback
Jan 15
Share Buyback
Jan 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Jul 15
Share Buyback
Aug 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Nov 15
Capital Reduction
Nov 15
Capital Reduction
Nov 15
Capital Reduction
Nov 15
Capital Reduction
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Capital Reduction
Dec 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Director Left
Dec 15
Capital Reduction
Dec 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Capital Reduction
Jan 16
Share Buyback
Jan 16
Share Buyback
Jan 16
Capital Reduction
Jan 16
Capital Reduction
Jan 16
Share Buyback
Jan 16
Director Left
Feb 16
Capital Reduction
Mar 16
Director Left
Sept 16
Director Joined
Feb 17
Director Left
May 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Nov 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Apr 20
Director Left
Apr 21
Director Left
Apr 21
Director Left
Jul 21
Share Buyback
Jan 22
Director Joined
Apr 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Dec 22
Director Left
Dec 22
Capital Reduction
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Oct 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Director Left
May 25
Capital Reduction
Jun 25
173
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

432

Resolution
18 March 2026
RESOLUTIONSResolutions
Memorandum Articles
18 March 2026
MAMA
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 February 2026
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 December 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 June 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares
3 June 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 June 2025
SH04Notice of Sale or Transfer under s727
Capital Cancellation Shares
2 June 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
15 May 2025
AAAnnual Accounts
Resolution
14 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 January 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 December 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 December 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
23 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 October 2024
SH06Cancellation of Shares
Capital Cancellation Shares
8 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 October 2024
SH04Notice of Sale or Transfer under s727
Capital Cancellation Shares
30 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
30 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
30 September 2024
SH06Cancellation of Shares
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Capital Return Purchase Own Shares
23 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 September 2024
SH06Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 September 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 August 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 June 2024
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
14 May 2024
AAAnnual Accounts
Memorandum Articles
14 May 2024
MAMA
Resolution
14 May 2024
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 May 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 April 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 September 2023
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
7 July 2023
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
14 June 2023
AAAnnual Accounts
Resolution
19 May 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 December 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
26 May 2022
AAAnnual Accounts
Resolution
16 May 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 January 2022
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 January 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Statement Of Companys Objects
4 January 2022
CC04CC04
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 October 2021
AD01Change of Registered Office Address
Resolution
22 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Accounts With Accounts Type Group
6 July 2021
AAAnnual Accounts
Resolution
12 June 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
5 May 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Resolution
26 May 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
1 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 November 2019
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 September 2019
SH04Notice of Sale or Transfer under s727
Resolution
8 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
Legacy
4 February 2019
RP04CS01RP04CS01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 January 2019
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 August 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 July 2018
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
15 May 2018
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 May 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 May 2018
SH04Notice of Sale or Transfer under s727
Resolution
14 May 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 January 2018
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 December 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 November 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2017
SH04Notice of Sale or Transfer under s727
Second Filing Of Secretary Appointment With Name
28 July 2017
RP04AP03RP04AP03
Second Filing Of Secretary Termination With Name
28 July 2017
RP04TM02RP04TM02
Appoint Person Secretary Company With Name Date
8 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 June 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
1 June 2017
AAAnnual Accounts
Resolution
12 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 January 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Memorandum Articles
12 September 2016
MAMA
Accounts With Accounts Type Group
3 June 2016
AAAnnual Accounts
Resolution
16 May 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
15 March 2016
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
25 February 2016
TM01Termination of Director
Capital Cancellation Shares
28 January 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 January 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 January 2016
SH06Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 January 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
6 January 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 January 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 January 2016
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Capital Cancellation Shares
23 December 2015
SH06Cancellation of Shares
Capital Cancellation Shares
23 December 2015
SH06Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 December 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
23 December 2015
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Capital Cancellation Shares
16 December 2015
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 December 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
14 December 2015
AR01AR01
Capital Return Purchase Own Shares
9 December 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 December 2015
SH06Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 December 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
30 November 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 November 2015
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2015
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2015
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 November 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2015
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
29 October 2015
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 October 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 September 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 September 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
10 September 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 August 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
27 August 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 August 2015
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
28 July 2015
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 July 2015
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 May 2015
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
16 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Resolution
14 May 2015
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 May 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 April 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 March 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 January 2015
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
24 December 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date
15 December 2014
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 December 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 November 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 October 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 September 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 June 2014
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 June 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2014
SH03Return of Purchase of Own Shares
Resolution
8 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
6 January 2014
AR01AR01
Capital Return Purchase Own Shares
21 November 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 November 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 November 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 November 2013
SH06Cancellation of Shares
Capital Cancellation Shares
12 November 2013
SH06Cancellation of Shares
Capital Cancellation Shares
12 November 2013
SH06Cancellation of Shares
Capital Cancellation Shares
12 November 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 November 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
22 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 October 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
3 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
3 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
3 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
3 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
3 October 2013
SH06Cancellation of Shares
Capital Cancellation Shares
19 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
19 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
19 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
19 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
19 September 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 September 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 September 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 August 2013
SH06Cancellation of Shares
Capital Cancellation Shares
20 August 2013
SH06Cancellation of Shares
Capital Cancellation Shares
20 August 2013
SH06Cancellation of Shares
Capital Cancellation Shares
20 August 2013
SH06Cancellation of Shares
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Resolution
2 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Capital Return Purchase Own Shares
7 December 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 December 2012
SH06Cancellation of Shares
Capital Cancellation Shares
4 December 2012
SH06Cancellation of Shares
Capital Cancellation Shares
4 December 2012
SH06Cancellation of Shares
Capital Cancellation Shares
4 December 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 December 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2012
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name
24 July 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 July 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Accounts With Accounts Type Group
29 May 2012
AAAnnual Accounts
Resolution
29 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Miscellaneous
7 June 2011
MISCMISC
Miscellaneous
16 May 2011
MISCMISC
Accounts With Accounts Type Group
16 May 2011
AAAnnual Accounts
Resolution
16 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
20 December 2010
AR01AR01
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Resolution
19 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
28 May 2009
AAAnnual Accounts
Resolution
15 May 2009
RESOLUTIONSResolutions
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
23 December 2008
363aAnnual Return
Resolution
22 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
8 April 2008
288cChange of Particulars
Legacy
8 January 2008
363aAnnual Return
Legacy
8 January 2008
353353
Legacy
18 December 2007
288cChange of Particulars
Legacy
8 November 2007
288cChange of Particulars
Accounts With Accounts Type Initial
12 October 2007
AAAnnual Accounts
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
88(2)R88(2)R
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
19 July 2007
CERT15CERT15
Legacy
19 July 2007
OC138OC138
Resolution
19 July 2007
RESOLUTIONSResolutions
Legacy
11 July 2007
123Notice of Increase in Nominal Capital
Resolution
10 July 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
123Notice of Increase in Nominal Capital
Resolution
10 July 2007
RESOLUTIONSResolutions
Resolution
10 July 2007
RESOLUTIONSResolutions
Resolution
10 July 2007
RESOLUTIONSResolutions
Resolution
10 July 2007
RESOLUTIONSResolutions
Resolution
10 July 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
122122
Legacy
10 July 2007
122122
Legacy
3 July 2007
88(2)R88(2)R
Resolution
25 June 2007
RESOLUTIONSResolutions
Legacy
14 June 2007
287Change of Registered Office
Memorandum Articles
13 June 2007
MEM/ARTSMEM/ARTS
Resolution
13 June 2007
RESOLUTIONSResolutions
Legacy
1 June 2007
287Change of Registered Office
Certificate Change Of Name Re Registration Private To Public Limited Company
24 May 2007
CERT7CERT7
Auditors Statement
24 May 2007
AUDSAUDS
Auditors Report
24 May 2007
AUDRAUDR
Accounts Balance Sheet
24 May 2007
BSBS
Legacy
24 May 2007
43(3)e43(3)e
Legacy
24 May 2007
43(3)43(3)
Re Registration Memorandum Articles
24 May 2007
MARMAR
Resolution
24 May 2007
RESOLUTIONSResolutions
Resolution
24 May 2007
RESOLUTIONSResolutions
Legacy
27 April 2007
288cChange of Particulars
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
5 April 2007
288aAppointment of Director or Secretary
Memorandum Articles
14 March 2007
MEM/ARTSMEM/ARTS
Legacy
14 March 2007
123Notice of Increase in Nominal Capital
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
14 March 2007
RESOLUTIONSResolutions
Legacy
13 March 2007
88(2)R88(2)R
Legacy
12 February 2007
288aAppointment of Director or Secretary
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
24 January 2007
288aAppointment of Director or Secretary
Legacy
22 January 2007
288bResignation of Director or Secretary
Legacy
22 January 2007
288bResignation of Director or Secretary
Incorporation Company
5 December 2006
NEWINCIncorporation