INSTINCTIF LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/2013 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 055048780002 |
| 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 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055048780002 |
| 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 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/12/157 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/11/1518 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY HARRY HORSFALL |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEMBERTON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROADHEAD |
| 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 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 16/07/1416 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RYALL |
| 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 |
| 24/07/1324 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | ARTICLES OF ASSOCIATION |
| 24/08/1224 August 2012 | ALTER ARTICLES 05/07/2012 |
| 24/07/1224 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1219 January 2012 | SECRETARY APPOINTED ADRIAN ROBERT TALBOT |
| 24/10/1124 October 2011 | ADOPT ARTICLES 06/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ADOPT ARTICLES 16/10/2007 |
| 23/03/1123 March 2011 | SECTION 519 - RESIGNATION OF AUDITORS |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BROADHEAD / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORDYN RYALL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CYRIL EDWARD PEARCE / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY FREDERICK HORSFALL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL PEMBERTON / 13/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 101 GOSWELL ROAD LONDON EC1V 7ER |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 9 CHURCH STREET BRIGHTON BN1 1US |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 21/10/05 |
| 10/11/0510 November 2005 | £ NC 100/200 21/10/05 |
| 04/11/054 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company