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Company profile

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

active • ltd • New Court, St. Swithin's Lane, London, Surrey, EC4N 8AL, England

Company no.05250305Officers20Documents20

Key company facts

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Company Number
05250305
Company Status
active
Type
ltd
Date Of Creation
2004-10-05
Registered Office
New Court, St. Swithin's Lane, London, Surrey, EC4N 8AL, England
Sic Codes
activities of financial services holding companies

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
BOUCHER-HARRIS, Linda Madeleine Resigned4 Jun 20267 Days
Change of Registered Office Address13 May 202629 Days
OZANNE, Kate Appointed22 Apr 20261 Month
BOUCHER-HARRIS, Linda Madeleine Appointed21 Apr 20261 Month
TALBOT, Stuart Appointed21 Apr 20261 Month
TOWNSON, Neil David Resigned20 Apr 20261 Month
FLEMING, Shirley Jane Resigned20 Apr 20261 Month
GLOBAL SECURITISATION SERVICES LIMITED Resigned20 Apr 20261 Month
Confirmation Statement Submitted5 Oct 20258 Months
Accounts Submitted15 Sep 20258 Months
Accounts Submitted10 Mar 20251 Year
Accounts Submitted21 Nov 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-06-05Open PDF
statement-of-companys-objects2026-05-17Open PDF
resolution2026-05-17Open PDF
memorandum-articles2026-05-16Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-05-13Open PDF
appoint-person-director-company-with-name-date2026-04-30Open PDF
appoint-person-director-company-with-name-date2026-04-29Open PDF
appoint-person-director-company-with-name-date2026-04-29Open PDF
appoint-corporate-secretary-company-with-name-date2026-04-24Open PDF
termination-director-company-with-name-termination-date2026-04-22Open PDF
termination-secretary-company-with-name-termination-date2026-04-22Open PDF
termination-director-company-with-name-termination-date2026-04-22Open PDF