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INTRINSIC FINANCIAL SOLUTIONS LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 06751080
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-17
- Dissolved on
- 2021-08-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Quilter Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTRINSIC WEALTH MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-11-17
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
✓
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INTRINSIC FINANCIAL SOLUTIONS LIMITED Company Description
- INTRINSIC FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06751080. Its current trading status is "closed". It was registered 2008-11-17. It was previously called INTRINSIC WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-11-17.It can be contacted at Senator House .
Get INTRINSIC FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06751080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06751080#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-02-16) - RESOLUTIONS
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legacy (2021-02-16) - CAP-SS
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legacy (2021-02-16) - SH20
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change-person-director-company-with-change-date (2021-02-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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dissolution-application-strike-off-company (2021-05-20) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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confirmation-statement-with-updates (2019-11-27) - CS01
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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appoint-corporate-secretary-company-with-name-date (2018-01-22) - AP04
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statement-of-companys-objects (2018-05-02) - CC04
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change-person-director-company-with-change-date (2018-05-23) - CH01
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resolution (2018-09-20) - RESOLUTIONS
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memorandum-articles (2018-09-26) - MA
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legacy (2018-10-16) - RP04CS01
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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change-person-secretary-company-with-change-date (2015-01-22) - CH03
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-06) - AD03
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change-person-director-company-with-change-date (2015-12-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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resolution (2014-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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keyboard_arrow_right 2012
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resolution (2012-03-01) - RESOLUTIONS
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termination-director-company-with-name (2012-03-09) - TM01
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termination-secretary-company-with-name (2012-03-09) - TM02
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appoint-person-director-company-with-name (2012-03-09) - AP01
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certificate-change-of-name-company (2012-03-13) - CERTNM
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-dormant (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-28) - AA
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legacy (2010-10-09) - MG01
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termination-director-company-with-name (2010-10-06) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-sail-address-company (2009-11-25) - AD02
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 225
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incorporation-company (2008-11-17) - NEWINC
