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INCISIVE PRIVATE EQUITY INFORMATION LIMITED

Company number 09177156

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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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09 - link opens in a new window - 1 page (1 page)
21 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017	View PDF Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	MR04	Satisfaction of charge 091771560002 in full	View PDF Satisfaction of charge 091771560002 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 091771560001 in full	View PDF Satisfaction of charge 091771560001 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
26 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AD01	Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 26 August 2015	View PDF Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 26 August 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	MR01	Registration of charge 091771560002, created on 17 December 2014	View PDF Registration of charge 091771560002, created on 17 December 2014 - link opens in a new window - 69 pages (69 pages)
05 Nov 2014	MR01	Registration of charge 091771560001, created on 30 October 2014	View PDF Registration of charge 091771560001, created on 30 October 2014 - link opens in a new window - 63 pages (63 pages)
04 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Oct 2014	CERTNM	Company name changed incisive financial information (ip) LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-30	View PDF Company name changed incisive financial information (ip) LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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