INTRINSIC INVESTMENTS LTD

05697163
837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 5QQ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 8 Buy now
10 Apr 2024 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
24 Sep 2020 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 6 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
11 Sep 2017 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
05 Feb 2016 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Bo Sjoholm) 2 Buy now
23 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
03 Feb 2015 annual-return Annual Return 3 Buy now
15 Sep 2014 accounts Annual Accounts 8 Buy now
04 Feb 2014 annual-return Annual Return 3 Buy now
14 Sep 2013 accounts Annual Accounts 8 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Bo Sjoholm) 2 Buy now
12 Feb 2013 annual-return Annual Return 3 Buy now
25 Sep 2012 accounts Annual Accounts 8 Buy now
28 Feb 2012 annual-return Annual Return 3 Buy now
17 Aug 2011 accounts Annual Accounts 4 Buy now
22 Mar 2011 annual-return Annual Return 3 Buy now
23 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2010 officers Appointment of director (Mr Bo Sjoholm) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Per Troen) 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
19 Nov 2009 accounts Annual Accounts 12 Buy now
11 Feb 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 11 Buy now
04 Nov 2008 accounts Amended Accounts 11 Buy now
07 Feb 2008 annual-return Return made up to 03/02/08; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 9 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR 1 Buy now
26 Sep 2007 officers Secretary's particulars changed 1 Buy now
12 Feb 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
09 May 2006 incorporation Memorandum Articles 15 Buy now
26 Apr 2006 resolution Resolution 5 Buy now
20 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
11 Apr 2006 capital Ad 10/04/06--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
03 Feb 2006 incorporation Incorporation Company 20 Buy now