INTRINSIC CAPITAL SERVICES LIMITED
Company number 05449958
- Company Overview for INTRINSIC CAPITAL SERVICES LIMITED (05449958)
- Filing history for INTRINSIC CAPITAL SERVICES LIMITED (05449958)
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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) |
|---|---|---|---|
| 03 Mar 2016 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 22 Jan 2016 | AP01 | Appointment of Brendan Adams as a director on 16 June 2015 | |
| 22 Jan 2016 | TM01 | Termination of appointment of Dusan Lukic as a director on 16 June 2015 | |
| 16 Dec 2015 | CH01 | Director's details changed for Mr Mark Ian Horrocks on 8 June 2015 | |
| 16 Dec 2015 | CH01 | Director's details changed for Mr Mark Ian Horrocks on 16 December 2015 | |
| 16 Dec 2015 | CH01 | Director's details changed for Mr Mark Ian Horrocks on 8 June 2015 | |
| 26 Aug 2015 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 30 June 2015 | |
| 02 Jul 2015 | AD01 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 73 Cornhill London EC3V 3QQ on 2 July 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 11 Feb 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 13 Jun 2014 | CH01 | Director's details changed for Mr Mark Ian Horrocks on 11 May 2014 | |
| 04 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 17 Jun 2013 | CH01 | Director's details changed for Dusan Lukic on 11 May 2013 | |
| 17 Jun 2013 | CH01 | Director's details changed for Mr Mark Ian Horrocks on 11 May 2013 | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 13 Jun 2012 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 11 May 2012 | |
| 20 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 22 Aug 2011 | AD01 | Registered office address changed from 42-44 Portman Road Reading RG30 1EA United Kingdom on 22 August 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 09 Jun 2011 | CH01 | Director's details changed for Dusan Lukic on 11 May 2011 | |
| 09 Jun 2011 | CH01 | Director's details changed for Mark Ian Horrocks on 11 May 2011 | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |