Advanced company searchLink opens in new window

INTELECT TRADING (UK) LIMITED

Company number 06883246

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
22 Dec 2016 TM01 Termination of appointment of Tapan Shah as a director on 20 December 2016
22 Dec 2016 AP01 Appointment of Lally Tyler Corday as a director on 20 December 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
25 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
17 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
18 Feb 2014 TM01 Termination of appointment of Stephanie Provan as a director
18 Feb 2014 AP01 Appointment of Mr Tapan Shah as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
11 Aug 2011 AD01 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011
11 Aug 2011 TM02 Termination of appointment of Nc Secretaries Limited as a secretary
05 Jul 2011 AP01 Appointment of Ms Stephanie Louise Provan as a director
05 Jul 2011 TM01 Termination of appointment of Peter Blom as a director
10 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
11 Jan 2011 TM01 Termination of appointment of Reed & Partners Limited as a director
12 Aug 2010 AP01 Appointment of Mr Peter Heinrich Leendert Blom as a director
15 Jun 2010 TM01 Termination of appointment of Rajiv Dash as a director
06 May 2010 AP04 Appointment of Nc Secretaries Limited as a secretary