- Company Overview for INTELLIGENCE FINANCIAL DIVISION LIMITED (04382085)
- Filing history for INTELLIGENCE FINANCIAL DIVISION LIMITED (04382085)
- People for INTELLIGENCE FINANCIAL DIVISION LIMITED (04382085)
- More for INTELLIGENCE FINANCIAL DIVISION LIMITED (04382085)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2011 | MISC | Confirmation of transfer of assets and liabilities | |
| 20 Dec 2011 | MISC | Confirmation of merger from overseas registry | |
| 12 Oct 2011 | MISC | Notarial certificate | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Jun 2011 | MISC | CB01 - draft terms of merger | |
| 06 Jun 2011 | MISC | CB01-cross border merger notice | |
| 08 Mar 2011 | AR01 |
Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-03-08
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| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 09 Apr 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 09 Apr 2010 | CH04 | Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009 | |
| 09 Apr 2010 | CH01 | Director's details changed for Jens Hestermann on 1 October 2009 | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 May 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Oct 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 02 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 23 Apr 2007 | 363a | Return made up to 26/02/07; full list of members | |
| 19 Jan 2007 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 18 Jan 2007 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 13 Apr 2006 | 363a | Return made up to 26/02/06; full list of members | |
| 28 Jul 2005 | 363a | Return made up to 26/02/05; full list of members | |
| 27 Jul 2005 | 288a | New secretary appointed | |
| 11 Nov 2004 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 10 Nov 2004 | AA | Accounts for a dormant company made up to 31 December 2003 |