INTRINSIC FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRYETT |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2016 |
| 26/09/1826 September 2018 | ARTICLES OF ASSOCIATION |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | ADOPT ARTICLES 13/09/2018 |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 02/05/182 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1822 January 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DARREN SHARKEY |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL FRYETT / 16/11/2015 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON SN3 1SA |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: C/O THE OFFICERS INTRINSIC FINANCIAL SERVICES WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1SA UNITED KINGDOM |
| 06/02/156 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 19/09/2014 |
| 22/01/1522 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 13/03/1413 March 2014 | 17/11/12 FULL LIST AMEND |
| 13/03/1413 March 2014 | 17/11/11 FULL LIST AMEND |
| 13/03/1413 March 2014 | 17/11/13 FULL LIST AMEND |
| 13/03/1413 March 2014 | 17/11/09 FULL LIST AMEND |
| 13/03/1413 March 2014 | 17/11/10 FULL LIST AMEND |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | COMPANY NAME CHANGED INTRINSIC WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/12 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL FRYETT |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALDSON |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 01/03/121 March 2012 | CHANGE OF NAME 23/02/2012 |
| 12/12/1112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FREEMAN / 25/11/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAPEL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HIGGINSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE DOBBIN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH RONALDSON / 25/11/2009 |
| 05/12/085 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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