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INTRINSIC FINANCIAL SOLUTIONS LIMITED

Company number 06751080

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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