INTELLIGENT MONEY TRUSTEES LIMITED
Company number 09690188
- Company Overview for INTELLIGENT MONEY TRUSTEES LIMITED (09690188)
- Filing history for INTELLIGENT MONEY TRUSTEES LIMITED (09690188)
- People for INTELLIGENT MONEY TRUSTEES LIMITED (09690188)
- Charges for INTELLIGENT MONEY TRUSTEES LIMITED (09690188)
- More for INTELLIGENT MONEY TRUSTEES LIMITED (09690188)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
| 10 Jun 2024 | PSC02 | Notification of Quai Administration Services Limited as a person with significant control on 28 May 2024 | |
| 10 Jun 2024 | PSC07 | Cessation of Julian Jeffrey Penniston-Hill as a person with significant control on 28 May 2024 | |
| 10 Jun 2024 | PSC07 | Cessation of Intelligent Money Group Limited as a person with significant control on 28 May 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Jeffrey Ian Penniston as a director on 28 May 2024 | |
| 31 May 2024 | AP01 | Appointment of Mr Anthony Edward Webb as a director on 28 May 2024 | |
| 30 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Nicholas Howard Burrows as a director on 27 November 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Ian David Stewart as a director on 1 September 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
| 28 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 04 Oct 2022 | MR01 | Registration of charge 096901880021, created on 3 October 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Nicholas Howard Burrows as a director on 14 August 2022 | |
| 22 Aug 2022 | TM01 | Termination of appointment of Alexander White as a director on 2 August 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 03 May 2022 | MR01 | Registration of charge 096901880020, created on 22 April 2022 | |
| 29 Apr 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 14 Apr 2022 | MR01 | Registration of charge 096901880019, created on 4 April 2022 | |
| 30 Mar 2022 | MR01 | Registration of charge 096901880018, created on 29 March 2022 | |
| 08 Nov 2021 | CH01 | Director's details changed for Mr Alex White on 8 September 2021 | |
| 07 Sep 2021 | MR04 | Satisfaction of charge 096901880006 in full | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 05 May 2021 | AP01 | Appointment of Mr Alex White as a director on 19 March 2021 | |
| 28 Apr 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates |