INTRINSIC VALUATION SERVICES LIMITED

Company number 06926673

Date	Type	Description	View / Download
23 May 2018	CH01	Director's details changed for Mr Darren William John Sharkey on 17 May 2018	(2 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
22 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and informtion about people of significant control) was registered on 16/10/2018.	(6 pages)
16 Feb 2017	TM01	Termination of appointment of William Wallace Dobbin as a director on 3 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 3 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Darren William John Sharkey as a director on 3 February 2017	(2 pages)
22 Dec 2016	CH01	Director's details changed for Mr William Wallace Dobbin on 22 December 2016	(2 pages)
21 Oct 2016	CERTNM	Company name changed cirilium asset management LIMITED\certificate issued on 21/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
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	(1 page)
10 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(5 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
09 Feb 2015	AD03	Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(40 pages)
04 Jul 2014	AP03	Appointment of Dean Leonard Clarke as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of William Dobbin as a secretary	(1 page)