INTELLIGENT FINANCING LIMITED

07117511
HOUSE 1 THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 7 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 26 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2022 officers Termination of appointment of director (James Matthew Arthur Roberts) 1 Buy now
05 Dec 2022 officers Termination of appointment of director (Edward John Rimmer) 1 Buy now
05 Dec 2022 officers Termination of appointment of secretary (James Matthew Arthur Roberts) 1 Buy now
14 Nov 2022 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2022 change-of-name Change Of Name Notice 2 Buy now
07 Nov 2022 mortgage Registration of a charge 24 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2022 officers Appointment of secretary (Mr James Matthew Arthur Roberts) 2 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Jennifer Bodey) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 25 Buy now
23 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Richard Ian Smith) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Edward John Rimmer) 2 Buy now
20 Feb 2021 accounts Annual Accounts 25 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 resolution Resolution 2 Buy now
08 Dec 2020 change-of-name Change Of Name Notice 2 Buy now
05 Jun 2020 mortgage Registration of a charge 10 Buy now
01 May 2020 officers Termination of appointment of director (Robert Oliver Coles) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 25 Buy now
03 Dec 2019 mortgage Registration of a charge 24 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 mortgage Registration of a charge 18 Buy now
08 Nov 2018 accounts Annual Accounts 19 Buy now
26 Oct 2018 officers Termination of appointment of director (Peter Nolan) 1 Buy now
18 Jun 2018 mortgage Registration of a charge 15 Buy now
04 Jun 2018 officers Appointment of secretary (Jennifer Bodey) 2 Buy now
04 Jun 2018 officers Termination of appointment of secretary (Thomas Richard Case) 1 Buy now
27 Apr 2018 mortgage Registration of a charge 6 Buy now
23 Feb 2018 officers Appointment of director (Mr Richard Ian Smith) 2 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 accounts Annual Accounts 16 Buy now
05 May 2017 officers Appointment of director (Mr James Matthew Arthur Roberts) 2 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 officers Termination of appointment of secretary (Alun Llewellyn Winter) 1 Buy now
11 Apr 2017 officers Appointment of secretary (Mr Thomas Richard Case) 2 Buy now
04 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2017 officers Appointment of director (Peter Nolan) 3 Buy now
04 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Apr 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Mar 2017 resolution Resolution 15 Buy now
29 Mar 2017 capital Return of Allotment of shares 4 Buy now
21 Mar 2017 resolution Resolution 3 Buy now
08 Feb 2017 accounts Amended Accounts 3 Buy now
08 Feb 2017 accounts Amended Accounts 3 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Nov 2016 capital Return of Allotment of shares 4 Buy now
08 Nov 2016 accounts Annual Accounts 3 Buy now
31 Oct 2016 resolution Resolution 3 Buy now
29 Sep 2016 capital Return of Allotment of shares 4 Buy now
27 Sep 2016 resolution Resolution 24 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 3 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 accounts Annual Accounts 3 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
17 May 2012 accounts Annual Accounts 3 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 4 Buy now
12 Jan 2011 officers Change of particulars for secretary (Mr Alun Llewellyn Winter) 1 Buy now
12 Jan 2011 annual-return Annual Return 3 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Alun Llewellyn Winter) 2 Buy now
12 Jan 2011 officers Change of particulars for secretary (Mr Alun Llewellyn Winter) 1 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 3 Buy now
06 Jan 2010 incorporation Incorporation Company 23 Buy now