INTELLIGENT FINANCIAL SYSTEMS LIMITED

Company number 03092893

Date	Type	Description	View / Download
25 Jun 2019	AD01	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to 1 London Bridge Fourth Floor, West Building London SE1 9BG on 25 June 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
13 Sep 2018	AD01	Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT England to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 13 September 2018	(1 page)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
04 Jul 2018	TM01	Termination of appointment of Sabine Petra Toulson as a director on 26 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Darren Lee Toulson as a director on 26 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Harold Strong as a director on 22 December 2017	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Carolyn Sue Ullerick as a director on 22 December 2017	(1 page)
30 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
03 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
30 Jan 2017	AP03	Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Carolyn Sue Ullerick as a secretary on 26 January 2017	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Oct 2015	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA to Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 6 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Joel Mandelbaum as a director on 18 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of James Angelo Casella as a director on 18 September 2015	(1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 90	(9 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The documents 27/05/2015	(4 pages)
04 Jun 2015	MR01	Registration of charge 030928930004, created on 27 May 2015	(10 pages)
02 Jun 2015	AP03	Appointment of Carolyn Sue Ullerick as a secretary on 16 April 2015	(3 pages)
02 Jun 2015	TM02	Termination of appointment of Sabine Petra Toulson as a secretary on 16 April 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Anthony J Salewski as a director on 16 April 2015	(3 pages)
02 Jun 2015	AP01	Appointment of Geoffrey Ian Miller as a director on 16 April 2015	(3 pages)