INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Return of final meeting in a members' voluntary winding up |
| 31/01/2231 January 2022 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 31/01/2231 January 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 2021-12-30 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Declaration of solvency |
| 30/12/2130 December 2021 | Appointment of a voluntary liquidator |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019 |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRYETT |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 16/10/1816 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2016 |
| 26/09/1826 September 2018 | ARTICLES OF ASSOCIATION |
| 20/09/1820 September 2018 | ADOPT ARTICLES 13/09/2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 02/05/182 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1822 January 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE DOBBIN / 22/12/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WILTSHIRE COURT FARNSBY STREET SWINDON SN1 5AH ENGLAND |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON SN3 1SA |
| 05/06/155 June 2015 | COMPANY NAME CHANGED INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/15 |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA ENGLAND |
| 06/02/156 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 19/09/2014 |
| 19/01/1519 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | COMPANY NAME CHANGED INTRINSIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/11/12 |
| 23/10/1223 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANDUCA |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED STEPHEN PAUL FRYETT |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HIGGINSON / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPEL / 30/12/2009 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED ARAGONMIST LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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