IF INTECH FINANCIAL LLP

Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a dormant company made up to 2025-05-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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24/03/2524 March 2025 Confirmation statement made on 2025-02-07 with no updates

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-05-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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14/08/2314 August 2023 Change of details for Mr Joaquim Magro De Almeida as a person with significant control on 2021-09-08

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04/08/234 August 2023 Change of details for Mr Joaquim Magro De Almeida as a person with significant control on 2021-09-08

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11/07/2311 July 2023 Cessation of Intech Financial Limited as a person with significant control on 2023-07-10

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06/06/236 June 2023 Accounts for a dormant company made up to 2023-05-31

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21/03/2321 March 2023 Confirmation statement made on 2023-02-09 with no updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-09 with no updates

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-05-31

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25/06/2125 June 2021 Appointment of Allstar Legal Consultors Lp as a member on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Brand Markets Ltd as a member on 2021-06-25

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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24/01/1924 January 2019 CORPORATE LLP MEMBER APPOINTED BRAND MARKETS LTD

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24/01/1924 January 2019 APPOINTMENT TERMINATED, LLP MEMBER RIO ASSOCIATES INC

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16/06/1816 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTECH FINANCIAL LIMITED

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/03/1830 March 2018 CESSATION OF INTECH FINANCIAL LIMITED AS A PSC

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30/03/1830 March 2018 NOTIFICATION OF PSC STATEMENT ON 30/03/2018

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17/05/1717 May 2017 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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