- Company Overview for INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080)
- Filing history for INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080)
- People for INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080)
- Charges for INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080)
- Registers for INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080)
- More for INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080)
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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17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2021 | PSC05 | Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021 | |
20 May 2021 | DS01 | Application to strike the company off the register | |
14 May 2021 | AD01 | Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021 | |
22 Feb 2021 | CH01 | Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 | |
16 Feb 2021 | SH20 | Statement by Directors | |
16 Feb 2021 | CAP-SS | Solvency Statement dated 29/01/21 | |
16 Feb 2021 | RESOLUTIONS |
Resolutions
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19 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
22 Sep 2020 | AD02 | Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | |
21 Sep 2020 | CH04 | Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 | |
10 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
07 Jul 2020 | AP01 | Appointment of Mr Mitchell Dean as a director on 3 July 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Darren William John Sharkey as a director on 3 July 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020 | |
07 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
19 Dec 2019 | AD03 | Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ | |
27 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
09 Jul 2019 | PSC05 | Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019 | |
04 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jun 2019 | RP04CH04 | Second filing to change the details of Omw Cosec Services Limited as a secretary | |
15 May 2019 | AP01 | Appointment of Mr Andrew Bernard Thompson as a director on 9 May 2019 | |
15 May 2019 | TM01 | Termination of appointment of Stephen Fryett as a director on 8 May 2019 |