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INCE CORPORATE FINANCE (SERVICES) LIMITED

Company number 11584666

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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)
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
18 Oct 2022 AP01 Appointment of Simon Robert Oakes as a director on 14 October 2022
23 Sep 2022 AD01 Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
23 Sep 2022 PSC05 Change of details for Igd International Llp as a person with significant control on 23 September 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
15 Feb 2022 TM01 Termination of appointment of Timothy Edwards Stocks as a director on 2 February 2022
04 Nov 2021 AP04 Appointment of Ince Gd Corporate Services Limited as a secretary on 10 August 2021
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
31 Aug 2021 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 August 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 66,001
15 Feb 2021 PSC07 Cessation of Timothy Edward Stocks as a person with significant control on 7 October 2020
15 Feb 2021 PSC02 Notification of Igd International Llp as a person with significant control on 7 October 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
21 Aug 2020 AA Accounts for a small company made up to 31 March 2020
04 Oct 2019 AD01 Registered office address changed from 5th Floor 6 Agar Street London WC2N 4HN United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on 4 October 2019
27 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
06 Sep 2019 AA Accounts for a small company made up to 31 March 2019
21 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
24 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-24
  • GBP 1