INSTINCTIF PARTNERS GIC LIMITED

02272789
FIRST FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ

Documents

Documents
Date Category Description Pages
22 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 3 Buy now
23 Sep 2019 accounts Annual Accounts 3 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of director (Nicholas James Holgate) 1 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Nicholas James Holgate) 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Timothy James Thornton Linacre) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Richard Stephen Nichols) 1 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 mortgage Registration of a charge 74 Buy now
27 Jul 2018 accounts Annual Accounts 3 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 3 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 accounts Annual Accounts 3 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2016 auditors Auditors Resignation Company 1 Buy now
07 Dec 2015 accounts Annual Accounts 14 Buy now
07 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 29 Buy now
07 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
07 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Nicholas James Holgate) 2 Buy now
22 Apr 2014 officers Change of particulars for secretary (Nicholas James Holgate) 1 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Adrian Talbot) 2 Buy now
31 Oct 2013 officers Termination of appointment of secretary (Adrian Talbot) 2 Buy now
25 Sep 2013 officers Appointment of secretary (Nicholas James Holgate) 3 Buy now
25 Sep 2013 officers Appointment of director (Nicholas James Holgate) 3 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 18 Buy now
23 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2012 resolution Resolution 33 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 15 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
24 Oct 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Oct 2011 resolution Resolution 23 Buy now
24 Oct 2011 officers Termination of appointment of director (Alexander Sandberg) 2 Buy now
24 Oct 2011 officers Appointment of director (Adrian Robert Talbot) 3 Buy now
14 Sep 2011 accounts Annual Accounts 18 Buy now
06 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Richard Stephen Nichols) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Alexander Logie John Sandberg) 2 Buy now
16 Mar 2011 incorporation Memorandum Articles 26 Buy now
16 Mar 2011 resolution Resolution 6 Buy now
16 Mar 2011 capital Return of Allotment of shares 6 Buy now
21 Sep 2010 accounts Annual Accounts 17 Buy now
16 Jun 2010 annual-return Annual Return 7 Buy now
16 Jun 2010 officers Change of particulars for secretary (Mr Adrian Robert Talbot) 1 Buy now
19 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
04 Nov 2009 capital Return of Allotment of shares 3 Buy now
04 Nov 2009 resolution Resolution 25 Buy now
04 Nov 2009 resolution Resolution 2 Buy now
04 Nov 2009 miscellaneous Miscellaneous 2 Buy now
04 Nov 2009 resolution Resolution 2 Buy now
06 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
01 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
22 Apr 2009 officers Secretary appointed mr adrian robert talbot 1 Buy now
02 Apr 2009 officers Appointment terminated secretary philip culver evans 1 Buy now
10 Mar 2009 officers Director appointed richard stephen nichols 3 Buy now
09 Mar 2009 resolution Resolution 22 Buy now
10 Feb 2009 accounts Annual Accounts 2 Buy now
10 Oct 2008 accounts Annual Accounts 2 Buy now
23 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 2 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: 5TH floor 78 cannon street london EC4N 6HH 1 Buy now
19 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 2 Buy now
27 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 2 Buy now
06 Apr 2005 annual-return Return made up to 31/03/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 2 Buy now
31 Mar 2004 officers Director's particulars changed 1 Buy now
31 Mar 2004 annual-return Return made up to 05/03/04; full list of members 6 Buy now
17 Nov 2003 officers Director's particulars changed 1 Buy now
17 Nov 2003 officers New secretary appointed 1 Buy now
22 Aug 2003 accounts Annual Accounts 2 Buy now
21 Aug 2003 officers Secretary resigned 1 Buy now
14 Mar 2003 annual-return Return made up to 05/03/03; full list of members 6 Buy now