INSTINCTIVE PARTNERS LIMITED

Company number 02578528 ·

Dissolved

119 filings

Date Filing
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
9 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE View document
19 Dec 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE View document
19 Dec 2018 CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC View document
20 Nov 2018 DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE View document
20 Nov 2018 CESSATION OF RICHARD STEPHEN NICHOLAS AS A PSC View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS View document
20 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE View document
27 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
20 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 65 GRESHAM STREET LONDON EC2V 7NQ View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
6 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
15 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
23 May 2014 COMPANY NAME CHANGED TONIC VISION LIMITED CERTIFICATE ISSUED ON 23/05/14 View document
22 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 View document
22 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O COLLEGE HILL, THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT View document
31 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT View document
25 Sep 2013 SECRETARY APPOINTED NICHOLAS JAMES HOLGATE View document
25 Sep 2013 DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
19 Jul 2012 ADOPT ARTICLES 05/07/2012 View document
25 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
19 Mar 2012 ADOPT ARTICLES 31/01/2012 View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG View document
24 Oct 2011 DIRECTOR APPOINTED ADRIAN ROBERT TALBOT View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 31/03/2010 View document
6 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jul 2009 COMPANY NAME CHANGED TONIC DIGITAL LIMITED CERTIFICATE ISSUED ON 17/07/09 View document
10 Jul 2009 DIRECTOR APPOINTED RICHARD STEPHEN NICHOLS View document
7 Jul 2009 COMPANY NAME CHANGED VERTEX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/07/09 View document
23 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
22 Apr 2009 SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS View document
10 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Aug 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 5TH FLOOR 78 CANNON STREET LONDON EC4N 6HH View document
20 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2003 NEW SECRETARY APPOINTED View document
22 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Aug 2003 SECRETARY RESIGNED View document
9 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
25 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
7 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
5 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
13 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
8 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
15 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
23 Sep 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 29 GRESHAM STREET LONDON EC2V 7AH View document
29 Jan 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 S366A DISP HOLDING AGM 19/01/99 View document
8 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
23 Feb 1998 EXEMPTION FROM APPOINTING AUDITORS 29/04/97 View document
23 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
4 Feb 1998 DIRECTOR RESIGNED View document
4 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
4 Feb 1998 DIRECTOR RESIGNED View document
4 Feb 1998 DIRECTOR RESIGNED View document
19 Jan 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED View document
5 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
3 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97 View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 NEW SECRETARY APPOINTED View document
19 Jun 1996 SECRETARY RESIGNED View document
22 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
3 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
28 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
28 Feb 1995 REGISTERED OFFICE CHANGED ON 28/02/95 View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
11 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
6 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
17 Feb 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
17 Feb 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
25 Jan 1993 COMPANY NAME CHANGED COLLEGE CORPORATE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/01/93 View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
30 Apr 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
30 Apr 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1991 REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF View document
18 Feb 1991 COMPANY NAME CHANGED BREAMCO 53 LIMITED CERTIFICATE ISSUED ON 19/02/91 View document
31 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document