- Company Overview for INTERTALENT AC LTD (05350236)
- Filing history for INTERTALENT AC LTD (05350236)
- People for INTERTALENT AC LTD (05350236)
- Charges for INTERTALENT AC LTD (05350236)
- More for INTERTALENT AC LTD (05350236)
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) |
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09 Oct 2019 | CH01 | Director's details changed for Mr Alexander Henry Segal on 27 September 2019 | |
09 Oct 2019 | AD01 | Registered office address changed from Intertalent House Charlotte Street London W1T 2GS England to 1st Floor Malvern House 15-16 Nassau Street London W1W 7AB on 9 October 2019 | |
12 Apr 2019 | TM02 | Termination of appointment of Stuart Mark Piper as a secretary on 1 April 2019 | |
13 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
29 Nov 2018 | PSC01 | Notification of Jonathan Shalit Obe as a person with significant control on 1 October 2018 | |
29 Nov 2018 | PSC07 | Cessation of Stuart Piper as a person with significant control on 1 October 2018 | |
29 Nov 2018 | TM01 | Termination of appointment of Stuart Mark Piper as a director on 1 October 2018 | |
26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
23 Mar 2018 | AD01 | Registered office address changed from Roar House 46 Charlotte Street London W1T 2GS to Intertalent House Charlotte Street London W1T 2GS on 23 March 2018 | |
20 Mar 2018 | AP01 | Appointment of Mr Alexander Henry Segal as a director on 8 March 2018 | |
19 Mar 2018 | AP01 | Appointment of Mr Ashley Vallance as a director on 13 March 2018 | |
12 Feb 2018 | RESOLUTIONS |
Resolutions
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09 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
03 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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18 Nov 2015 | AP01 | Appointment of Mr Jason Charles Haigh-Ellery as a director on 1 November 2015 | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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03 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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28 Feb 2014 | CH01 | Director's details changed for Mr Jonathan Sigmund Shalit on 1 February 2014 | |
15 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
01 Aug 2013 | AD01 | Registered office address changed from 212 Strand London WC2R 1AP on 1 August 2013 |