NTRINSIC HOLDINGS LIMITED

05902645
9TH FLOOR, 36 MONUMENT STREET LONDON ENGLAND EC3R 8LJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 17 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Change of particulars for director (Ms Lorna Conn) 2 Buy now
13 Mar 2024 officers Change of particulars for director (Ms Lorna Conn) 2 Buy now
13 Mar 2024 officers Appointment of director (Ms Lorna Conn) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Glen Hall) 1 Buy now
09 Oct 2023 accounts Annual Accounts 17 Buy now
30 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2022 accounts Annual Accounts 9 Buy now
08 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Jun 2022 officers Appointment of director (Mr Glen Hall) 3 Buy now
15 Jun 2022 officers Termination of appointment of director (Michael Jonathan Thorpe) 1 Buy now
15 Jun 2022 officers Termination of appointment of secretary (Timothy John Francis Collins) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Kazuhiko Suzuki) 1 Buy now
23 Mar 2022 officers Change of particulars for director (Lisa Anne Holt) 2 Buy now
17 Mar 2022 officers Appointment of director (Lisa Anne Holt) 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 18 Buy now
23 Apr 2021 officers Appointment of secretary (Mr Timothy John Francis Collins) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Neil James Chapman) 1 Buy now
19 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Neil James Chapman) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Michael Jonathan Thorpe) 2 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 accounts Annual Accounts 20 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 officers Termination of appointment of director (Masaki Motegi) 1 Buy now
06 Mar 2019 mortgage Registration of a charge 43 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Aug 2018 accounts Annual Accounts 9 Buy now
08 Aug 2018 officers Termination of appointment of director (Sebastien Cobut) 1 Buy now
18 May 2018 resolution Resolution 22 Buy now
19 Apr 2018 officers Termination of appointment of director (Keith Reilly) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Sebastien Cobut) 2 Buy now
16 Apr 2018 officers Appointment of director (Mr Neil James Chapman) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (James Rex John Parker) 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2017 accounts Annual Accounts 9 Buy now
31 Oct 2016 officers Appointment of director (Mr Yuya Ono) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Masahiro Nishimura) 1 Buy now
18 Oct 2016 accounts Annual Accounts 30 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jul 2016 officers Change of particulars for director (Keith Reilly) 2 Buy now
14 Jul 2016 officers Change of particulars for director (James Rex John Parker) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (Pauline Reeves) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Kieran Henri Kelly) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Mark Henry Foxwell) 1 Buy now
19 Oct 2015 annual-return Annual Return 8 Buy now
07 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Sep 2015 resolution Resolution 29 Buy now
25 Aug 2015 officers Appointment of director (Mr Kazuhiko Suzuki) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Masaki Motegi) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Masahiro Nishimura) 2 Buy now
23 Jun 2015 accounts Annual Accounts 24 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Linda Diane Reilly) 1 Buy now
28 Oct 2014 capital Return of Allotment of shares 4 Buy now
28 Oct 2014 resolution Resolution 12 Buy now
10 Oct 2014 officers Change of particulars for director (Kieran Henri Kelly) 2 Buy now
11 Sep 2014 annual-return Annual Return 9 Buy now
09 Jul 2014 accounts Annual Accounts 24 Buy now
21 Aug 2013 annual-return Annual Return 9 Buy now
10 Jul 2013 accounts Annual Accounts 23 Buy now
30 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Apr 2013 resolution Resolution 26 Buy now
15 Aug 2012 annual-return Annual Return 8 Buy now
21 Jun 2012 accounts Annual Accounts 24 Buy now
19 Aug 2011 annual-return Annual Return 8 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2011 accounts Annual Accounts 23 Buy now
14 Jun 2011 officers Appointment of director (Pauline Reeves) 2 Buy now
25 May 2011 officers Change of particulars for director (James Rex John Parker) 2 Buy now
11 Aug 2010 auditors Auditors Resignation Company 1 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 accounts Annual Accounts 23 Buy now
12 Aug 2009 annual-return Return made up to 10/08/09; full list of members 5 Buy now
11 Aug 2009 officers Director's change of particulars / kieran kelly / 01/08/2009 1 Buy now
13 May 2009 accounts Annual Accounts 23 Buy now
18 Aug 2008 annual-return Return made up to 10/08/08; full list of members 5 Buy now
18 Aug 2008 officers Director's change of particulars / mark foxwell / 01/08/2008 1 Buy now
17 Jul 2008 officers Director's change of particulars / kieran kelly / 12/04/2008 1 Buy now
10 Jun 2008 accounts Annual Accounts 21 Buy now
20 Aug 2007 annual-return Return made up to 10/08/07; full list of members 3 Buy now
28 Nov 2006 officers Secretary resigned 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 capital Ad 10/08/06-10/08/06 £ si 124@1.00=124 £ ic 1/125 2 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: 82 st john street london EC1M 4JN 1 Buy now
14 Sep 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
14 Sep 2006 officers New secretary appointed 2 Buy now
14 Sep 2006 officers New director appointed 3 Buy now