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INTELLING FINANCE LIMITED

Company number 13624221

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Sameer Rizvi as a director on 1 February 2023	View PDF Appointment of Mr Sameer Rizvi as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Sameer Rizvi as a director on 1 February 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Iryna Dubylovska as a director on 1 February 2023	View PDF Termination of appointment of Iryna Dubylovska as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR01	Registration of charge 136242210003, created on 5 November 2021	View PDF Registration of charge 136242210003, created on 5 November 2021 - link opens in a new window - 51 pages (51 pages)
08 Nov 2021	MR01	Registration of charge 136242210004, created on 22 October 2021	View PDF Registration of charge 136242210004, created on 22 October 2021 - link opens in a new window - 53 pages (53 pages)
03 Nov 2021	MR01	Registration of charge 136242210002, created on 22 October 2021	View PDF Registration of charge 136242210002, created on 22 October 2021 - link opens in a new window - 100 pages (100 pages)
29 Oct 2021	MR01	Registration of charge 136242210001, created on 22 October 2021	View PDF Registration of charge 136242210001, created on 22 October 2021 - link opens in a new window - 44 pages (44 pages)
28 Oct 2021	AP01	Appointment of Mr Philip Morgan as a director on 22 October 2021	View PDF Appointment of Mr Philip Morgan as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Stephen Robert Taylor as a director on 22 October 2021	View PDF Appointment of Mr Stephen Robert Taylor as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Craig Anthony Winnard as a director on 22 October 2021	View PDF Appointment of Mr Craig Anthony Winnard as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP .01	View PDF Incorporation Statement of capital on 2021-09-15 GBP .01 - link opens in a new window - 38 pages (38 pages)

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