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LINTEL FINANCIAL SERVICES LTD

Company number 09019886

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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)
06 Jul 2018 RR02 Re-registration from a public company to a private limited company
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
07 Apr 2018 AP01 Appointment of Mr Jeremy William Charles Heales as a director on 14 February 2018
26 Feb 2018 AP01 Appointment of Mr Brandon James Davies as a director on 26 February 2018
26 Feb 2018 AP01 Appointment of Mr Ian Haddon Tyler as a director on 26 February 2018
26 Feb 2018 AP01 Appointment of Mr Simon Anthony Ironside as a director on 26 February 2018
26 Feb 2018 AP01 Appointment of Mr Anoop Mohan as a director on 26 February 2018
26 Feb 2018 TM01 Termination of appointment of Azra Ishaque as a director on 26 February 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
01 Feb 2016 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1 Fore Street London EC2Y 5EJ on 1 February 2016
20 Nov 2015 AD01 Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 1 Primrose Street London EC2A 2EX on 20 November 2015
09 Aug 2015 AD01 Registered office address changed from 1 Aldgate London EC3N 1RE to 1 Fore Street London EC2Y 5EJ on 9 August 2015
09 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
10 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
30 Mar 2015 AD01 Registered office address changed from 70 St Mary Axe London EC3A 8BE United Kingdom to 1 Aldgate London EC3N 1RE on 30 March 2015
30 Sep 2014 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 70 St Mary Axe London EC3A 8BE on 30 September 2014
12 May 2014 CERTNM Company name changed lintel team PLC\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)