INSTINCTIF PARTNERS PR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Notification of Excellera Advisory Group S.P.A as a person with significant control on 2025-05-20 |
| 28/05/2528 May 2025 | Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 38 Craven Street London London WC2N 5NG on 2025-05-28 |
| 28/05/2528 May 2025 | Appointment of Mr Paolo Zanetto as a director on 2025-05-20 |
| 28/05/2528 May 2025 | Termination of appointment of Julian Charles Holmden Walker as a director on 2025-05-19 |
| 28/05/2528 May 2025 | Termination of appointment of Timothy James Thornton Linacre as a director on 2025-05-20 |
| 28/05/2528 May 2025 | Termination of appointment of Victoria Smith as a director on 2025-05-20 |
| 28/05/2528 May 2025 | Termination of appointment of Neil Jason Carter as a director on 2025-05-20 |
| 28/05/2528 May 2025 | Cessation of Instinctif Partners Limited as a person with significant control on 2025-05-20 |
| 28/05/2528 May 2025 | Cessation of Timothy James Thornton Linacre as a person with significant control on 2025-05-20 |
| 28/05/2528 May 2025 | Appointment of Mr Federico Steiner as a director on 2025-05-20 |
| 28/05/2528 May 2025 | Current accounting period extended from 2025-12-29 to 2025-12-31 |
| 13/05/2513 May 2025 | Full accounts made up to 2023-12-29 |
| 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 Neil Jason Carter as a director on 2024-05-09 |
| 14/05/2414 May 2024 | Appointment of Mr Julian Charles Holmden Walker as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of Glenn James Andrew Evans as a director on 2024-04-30 |
| 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 |
| 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 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/11/1812 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
| 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 LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 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 HILL PR LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 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 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1219 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ADOPT ARTICLES 31/01/2012 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 28/12/2010 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED COLLEGE HILL RECRUITMENT LTD CERTIFICATE ISSUED ON 25/02/11 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 31/03/2010 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: C/O COLLEGE HILL ASSOCIATES 5TH FLOOR 78 CANNON STREET LONDON EC4N 6HW |
| 20/04/0720 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED JEFFERYS & CO. LIMITED CERTIFICATE ISSUED ON 11/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | S252 DISP LAYING ACC 19/06/01 |
| 29/06/0129 June 2001 | S366A DISP HOLDING AGM 19/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 29 GRESHAM STREET LONDON EC2V 7AH |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 07/03/99; CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 29 GRESHAM STREET LONDON EC2V 7AH |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON. EC2A 4SD. |
| 07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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