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PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Company number 05005255

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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)
28 Nov 2019 PSC08 Notification of a person with significant control statement
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 10/03/2010
11 Nov 2019 PSC07 Cessation of Sippchoice Trustees Limited as a person with significant control on 28 June 2018
11 Nov 2019 PSC02 Notification of Sippchoice Trustees Limited as a person with significant control on 6 April 2016
11 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 11 November 2019
15 Oct 2019 AA Accounts for a small company made up to 30 June 2019
21 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
01 Nov 2018 AA Accounts for a small company made up to 30 June 2018
10 Oct 2018 TM01 Termination of appointment of Kenneth Albert Mills as a director on 30 June 2018
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
19 Dec 2017 AA Full accounts made up to 30 June 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
17 Oct 2016 AA Full accounts made up to 30 June 2016
14 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 415,537
17 Oct 2015 AA Full accounts made up to 30 June 2015
03 Aug 2015 SH06 Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 415,537
08 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2015 SH03 Purchase of own shares.
16 Jun 2015 TM01 Termination of appointment of Richard Allen Ginn as a director on 10 June 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sale/transfer of 6537 shares 20/02/2015
13 Apr 2015 SH06 Cancellation of shares. Statement of capital on 24 February 2015
  • GBP 439,000
13 Apr 2015 SH03 Purchase of own shares.
27 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 444,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2019.
14 Oct 2014 AA Full accounts made up to 30 June 2014
10 Mar 2014 AA Accounts made up to 30 June 2013