INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 24/07/2524 July 2025 New | Cessation of Timothy James Thornton Linacre as a person with significant control on 2025-06-30 |
| 26/06/2526 June 2025 New | Full accounts made up to 2023-12-29 |
| 11/06/2511 June 2025 New | Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 Finsbury Pavement London EC2A 1NT on 2025-06-11 |
| 25/03/2525 March 2025 | Satisfaction of charge 017989920010 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 | Termination of appointment of Glenn James Andrew Evans as a director on 2024-04-30 |
| 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 |
| 20/03/2420 March 2024 | Full accounts made up to 2022-12-31 |
| 19/03/2419 March 2024 | Registration of charge 017989920018, created on 2024-03-13 |
| 19/03/2419 March 2024 | Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 2024-03-18 |
| 14/03/2414 March 2024 | Registration of charge 017989920017, 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 |
| 21/02/2221 February 2022 | Registration of charge 017989920015, created on 2022-02-03 |
| 21/02/2221 February 2022 | Registration of charge 017989920016, created on 2022-02-03 |
| 09/02/229 February 2022 | Registration of charge 017989920014, created on 2022-02-03 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 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 |
| 22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017989920013 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017989920012 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017989920011 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017989920008 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017989920007 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/09/1918 September 2019 | 30/04/09 STATEMENT OF CAPITAL GBP 34481.40 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017989920010 |
| 10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017989920009 |
| 04/09/194 September 2019 | 31/01/12 STATEMENT OF CAPITAL GBP 100914.78 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017989920008 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017989920007 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JAMES THORNTON LINACRE / 09/11/2018 |
| 12/11/1812 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR JAMES 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 COLLEGE GROUP LIMITED |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES HOLGATE |
| 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 |
| 20/07/1620 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 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 |
| 30/07/1430 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 03/02/143 February 2014 | COMPANY NAME CHANGED COLLEGE HILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 25/09/1325 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 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1219 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/02/1229 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 92135.23 |
| 26/10/1126 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 |
| 24/02/1124 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 64331.45 |
| 11/11/1011 November 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 62016.20 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | ADOPT ARTICLES 18/08/2010 |
| 17/09/1017 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 52587.52 |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1016 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP CULVER EVANS |
| 18/02/1018 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | SHARE AGREEMENT OTC |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SHARES AGREEMENT OTC |
| 05/09/075 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | NC INC ALREADY ADJUSTED 02/08/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 78 CANNON STREET LONDON EC4N 6HH |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | AUDITOR'S RESIGNATION |
| 07/01/077 January 2007 | MEMORANDUM OF ASSOCIATION |
| 07/01/077 January 2007 | ARTICLES OF ASSOCIATION |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED THE COLLEGE GROUP LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/03/03; NO CHANGE OF MEMBERS |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | S-DIV 11/10/01 |
| 20/11/0120 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 29 GRESHAM STREET LONDON EC2V 7AH |
| 02/03/992 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/992 March 1999 | ADOPT MEM AND ARTS 10/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/08/909 August 1990 | NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | SECRETARY RESIGNED |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/08/8921 August 1989 | SHARES AGREEMENT OTC |
| 14/08/8914 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | NC INC ALREADY ADJUSTED |
| 20/07/8920 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89 |
| 10/07/8910 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/89 |
| 10/07/8910 July 1989 | COMPANY NAME CHANGED C.S.C. LIMITED CERTIFICATE ISSUED ON 11/07/89 |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ANNUAL RETURN MADE UP TO 20/11/86 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 65 LONDON WALL LONDON EC2M 5TU |
| 01/02/861 February 1986 | ANNUAL RETURN MADE UP TO 10/12/85 |
| 12/03/8412 March 1984 | CERTIFICATE OF INCORPORATION |
| 23/02/8423 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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