INSTINCTIF PARTNERS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
11/06/2511 June 2025 New | Registered office address changed from 131 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 2025-06-11 |
11/06/2511 June 2025 New | Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 131 Finsbury Pavement London EC2A 1NT on 2025-06-11 |
24/03/2524 March 2025 | Satisfaction of charge 077801330002 in full |
23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
14/08/2414 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
14/05/2414 May 2024 | Appointment of Mr Julian Charles Holmden Walker as a director on 2024-05-13 |
14/05/2414 May 2024 | Appointment of Mr Neil Jason Carter as a director on 2024-05-09 |
10/05/2410 May 2024 | Termination of appointment of Glenn James Andrew Evans as a director on 2024-05-05 |
20/03/2420 March 2024 | Full accounts made up to 2022-12-31 |
19/03/2419 March 2024 | Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 2024-03-18 |
19/03/2419 March 2024 | Registration of charge 077801330004, created on 2024-03-13 |
14/03/2414 March 2024 | Registration of charge 077801330003, created on 2024-03-13 |
13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
20/06/2320 June 2023 | Director's details changed for Mrs Victoria Smith on 2023-06-10 |
20/06/2320 June 2023 | Appointment of Mr Glenn James Andrew Evans as a director on 2023-06-14 |
06/04/236 April 2023 | Termination of appointment of Joanna Clare Taylor-Smith as a director on 2023-04-06 |
03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
26/01/2226 January 2022 | Satisfaction of charge 077801330002 in part |
26/01/2226 January 2022 | Satisfaction of charge 077801330001 in part |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
22/01/2022 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
11/12/1911 December 2019 | ADOPT ARTICLES 18/11/2019 |
14/10/1914 October 2019 | ADOPT ARTICLES 04/09/2019 |
14/10/1914 October 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 6180.84103 |
01/10/191 October 2019 | ALTER ARTICLES 04/09/2019 |
25/09/1925 September 2019 | CESSATION OF VITRUVIAN PARTNERS LLP AS A PSC |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
25/09/1925 September 2019 | CESSATION OF VITRUVIAN DIRECTORS II LIMITED AS A PSC |
25/09/1925 September 2019 | CESSATION OF TIMOTHY JAMES THORNTON LINACRE AS A PSC |
25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1327 LIMITED |
11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077801330002 |
10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077801330001 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
14/02/1914 February 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
20/12/1820 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
18/12/1818 December 2018 | CESSATION OF TIMOTHY JAMES THORNTON LINACRE AS A PSC |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINACRE |
10/12/1810 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
09/11/189 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
09/11/189 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITRUVIAN PARTNERS LLP |
24/07/1724 July 2017 | CESSATION OF VITRUVIAN DIRECTORS 1 LIMITED AS A PSC |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
14/06/1714 June 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 6180.84 |
22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 65 GRESHAM STREET LONDON EC2V 7NQ |
18/09/1618 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
05/08/165 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 6150.83590 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
24/03/1624 March 2016 | ARTICLES OF ASSOCIATION |
19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
12/01/1612 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 6079.80590 |
01/12/151 December 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 5959.81000 |
24/11/1524 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 5946.83 |
17/11/1517 November 2015 | ADOPT ARTICLES 28/09/2015 |
06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
11/08/1511 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
17/07/1517 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 4946.83000 |
30/06/1530 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 4900.33 |
20/04/1520 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 4750.79590 |
19/01/1519 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 4725.73 |
02/12/142 December 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 4557.49 |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
08/09/148 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 4552.49 |
07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
07/08/147 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
18/06/1418 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 4532.49000 |
27/03/1427 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 4442.79000 |
03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/02/143 February 2014 | COMPANY NAME CHANGED COLLEGE GROUP TOPCO LIMITED CERTIFICATE ISSUED ON 03/02/14 |
11/11/1311 November 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 4314.09000 |
06/11/136 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
05/11/135 November 2013 | SECOND FILING FOR FORM SH01 |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
17/10/1317 October 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 4269.09 |
17/10/1317 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 4341.33 |
17/10/1317 October 2013 | 10/08/12 STATEMENT OF CAPITAL GBP 3758.58 |
27/09/1327 September 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
16/08/1216 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 1972.18 |
15/05/1215 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/05/1215 May 2012 | COMPANY NAME CHANGED TOWER UK TOPCO LIMITED CERTIFICATE ISSUED ON 15/05/12 |
08/05/128 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/05/128 May 2012 | CHANGE OF NAME 01/05/2012 |
23/04/1223 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/04/1223 April 2012 | CHANGE OF NAME 17/04/2012 |
13/01/1213 January 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 |
08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 6TH FLOOR 105 WIGMORE STREET LONDON ENGLAND W1U 1QL UNITED KINGDOM |
26/10/1126 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
19/10/1119 October 2011 | ARTICLES OF ASSOCIATION |
17/10/1117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS |
17/10/1117 October 2011 | SUB-DIVISION 06/10/11 |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
17/10/1117 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 1632.36 |
20/09/1120 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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