INSTINCTIF PARTNERS POLICY ACTION LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034078300002 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 19/12/1819 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 20/11/1820 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034078300002 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 65 GRESHAM STREET LONDON EC2V 7NQ |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/12/157 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/12/157 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 07/12/157 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/11/1519 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HIMES |
| 29/07/1529 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HIMES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY HIMES / 03/02/2014 |
| 03/02/143 February 2014 | COMPANY NAME CHANGED POLICY ACTION LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY 3 ROYAL MINT COURT LONDON EC3N 4QN |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 25/09/1325 September 2013 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HIMES / 23/07/2012 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 23/01/1223 January 2012 | SECRETARY APPOINTED ADRIAN ROBERT TALBOT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL SMITH HIMES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 24/10/1124 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/1126 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR ALEXANDER LOGIE JOHN SANDBERG |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS |
| 01/12/091 December 2009 | ALTER ARTICLES 25/09/2009 |
| 01/12/091 December 2009 | SUB-DIVISION 26/10/09 |
| 01/12/091 December 2009 | SUBDIVIDE 26/10/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ALTER MEM AND ARTS 09/03/2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | CONVE 23/05/02 |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | S366A DISP HOLDING AGM 24/07/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | COMPANY NAME CHANGED PARTNERSHIP CONFERENCES LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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