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INTERTALENT AC LTD

Company number 05350236

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
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
  • GBP 20
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
  • GBP 20
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
  • GBP 20
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