Companies House does not verify the accuracy of the information filed

Advanced company search

INTELLIGENT FINANCIAL INVESTMENTS LIMITED

Company number 08301361

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 21/11/2016	View PDF Second filing of Confirmation Statement dated 21/11/2016 - link opens in a new window - 7 pages (7 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information of people with significant control) was registered on 06/06/2018.	View PDF Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information of people with significant control) was registered on 06/06/2018. - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AD01	Registered office address changed from C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP to 11 - 12 st. James's Square London SW1Y 4LB on 17 August 2016	View PDF Registered office address changed from C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP to 11 - 12 st. James's Square London SW1Y 4LB on 17 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AP01	Appointment of Mr David Ralph Ashton as a director on 1 May 2016	View PDF Appointment of Mr David Ralph Ashton as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AD01	Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 14 November 2014	View PDF Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 14 November 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	CH01	Director's details changed for Ms Alizeh Nanji-Gulam on 23 December 2013	View PDF Director's details changed for Ms Alizeh Nanji-Gulam on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ United Kingdom on 8 November 2013	View PDF Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ United Kingdom on 8 November 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?