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INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED

Company number 06454171

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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)
01 Sep 2015	AD01	Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015	View PDF Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from Wakefield House Aspect Park Pipers Way Swindon SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015	View PDF Registered office address changed from Wakefield House Aspect Park Pipers Way Swindon SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	CERTNM	Company name changed intrinsic independent financial solutions LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	View PDF Company name changed intrinsic independent financial solutions LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AD02	Register inspection address has been changed from C/O the Company Secretary Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA England to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	View PDF Register inspection address has been changed from C/O the Company Secretary Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA England to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD03	Register(s) moved to registered inspection location C/O the Company Secretary Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA	View PDF Register(s) moved to registered inspection location C/O the Company Secretary Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	CH03	Secretary's details changed for Dean Leonard Clarke on 19 September 2014	View PDF Secretary's details changed for Dean Leonard Clarke on 19 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 40 pages (40 pages)
04 Jul 2014	AP03	Appointment of Dean Leonard Clarke as a secretary	View PDF Appointment of Dean Leonard Clarke as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM02	Termination of appointment of William Dobbin as a secretary	View PDF Termination of appointment of William Dobbin as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	CERTNM	Company name changed intrinsic asset management LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-10-16	View PDF Company name changed intrinsic asset management LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-10-16 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of David Capel as a director	View PDF Termination of appointment of David Capel as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of James Samuels as a director	View PDF Termination of appointment of James Samuels as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Paul Manduca as a director	View PDF Termination of appointment of Paul Manduca as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Stephen Paul Fryett as a director	View PDF Appointment of Stephen Paul Fryett as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)

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