INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Company number 04033107

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
19 Dec 2019	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(2 pages)
09 Jul 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(2 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	(2 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 03/05/2017	(17 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Aug 2018	AD02	Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
23 May 2018	CH01	Director's details changed for Mr Darren William John Sharkey on 17 May 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
19 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and information about people with significant control) was registered on 16/10/2018.	(6 pages)
16 Feb 2017	TM01	Termination of appointment of William Wallace Dobbin as a director on 3 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Darren William John Sharkey as a director on 3 February 2017	(2 pages)