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INGENUITY FINANCIAL SERVICES LIMITED

Company number 05519706

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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)
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015 AD01 Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 12 August 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
16 Apr 2014 AP01 Appointment of Mr Howard John Pearce as a director
16 Apr 2014 AP01 Appointment of Mr Andrew John Singleton as a director
16 Apr 2014 TM01 Termination of appointment of Mark Lambert as a director
16 Apr 2014 TM01 Termination of appointment of David Hole as a director
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Mar 2014 AP03 Appointment of Mrs Jennifer Susan Browne as a secretary
21 Mar 2014 TM02 Termination of appointment of Mark Lambert as a secretary
03 Jan 2014 TM01 Termination of appointment of Warren Munson as a director
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Warren David Munson on 22 March 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Dec 2011 DISS40 Compulsory strike-off action has been discontinued