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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)
20 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 444,000
06 Feb 2013 CH01 Director's details changed for Mr Eamonn Watters on 1 January 2013
06 Feb 2013 CH01 Director's details changed for Christopher Aubrey Woodhams on 1 January 2013
06 Feb 2013 CH01 Director's details changed for Grant Stuart Balfour Corbett on 1 January 2013
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2019.
01 Feb 2013 CH01 Director's details changed for Richard Allen Ginn on 1 January 2013
01 Feb 2013 CH01 Director's details changed for Douglas Scott on 1 January 2013
01 Feb 2013 CH01 Director's details changed for Kenneth Albert Mills on 1 January 2013
01 Feb 2013 CH01 Director's details changed for Timothy Mcintyre on 1 January 2013
31 Jan 2013 CH01 Director's details changed for Jonathan William Keep on 1 January 2013
31 Jan 2013 CH01 Director's details changed for Richard Allen Ginn on 1 January 2013
31 Jan 2013 CH01 Director's details changed for Hugh David Bance on 1 January 2013
31 Jan 2013 CH03 Secretary's details changed for Hugh David Bance on 1 January 2013
02 Oct 2012 AA Accounts made up to 30 June 2012
20 Aug 2012 AD01 Registered office address changed from , 5 Southampton Place, London, WC1A 2DA on 20 August 2012
10 Feb 2012 SH03 Purchase of own shares.
27 Jan 2012 CH01 Director's details changed for Christopher Aubrey Woodhams on 27 January 2012
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Eamonn Watters on 1 January 2012
12 Jan 2012 CH01 Director's details changed for Grant Stuart Balfour Corbett on 31 December 2011
25 Nov 2011 SH06 Cancellation of shares. Statement of capital on 25 November 2011
  • GBP 444,000
21 Oct 2011 AA Accounts made up to 30 June 2011
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2019.
14 Jan 2011 CH01 Director's details changed for Eamonn Watters on 1 January 2011
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1