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INTELLIGENT FINANCING LIMITED - 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom
Company Information
- Company registration number
- 07117511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, St James House
- The Square, Lower Bristol Road
- Bath
- BA2 3BH
- England 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England UK
Management
- Managing Directors
- ROBERTS, James Matthew Arthur
- SMITH, Richard Ian
- WINTER, Alun Llewellyn
- Company secretaries
- BODEY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-06
- Age Of Company 2010-01-06 14 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- -
- 1pm Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTELLIGENT FINANCING LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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INTELLIGENT FINANCING LIMITED Company Description
- INTELLIGENT FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 07117511. Its current trading status is "live". It was registered 2010-01-06. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 2Nd Floor, St James House .
Get INTELLIGENT FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Financing Limited - 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom
- 2010-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-of-name-notice (2020-12-08) - CONNOT
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resolution (2020-12-08) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-full (2018-11-08) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-04-03) - AA01
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capital-variation-of-rights-attached-to-shares (2017-04-04) - SH10
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-name-of-class-of-shares (2017-04-04) - SH08
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capital-allotment-shares (2017-03-29) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-11-13) - AA
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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resolution (2017-03-30) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-small (2017-02-08) - AAMD
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confirmation-statement-with-updates (2017-01-20) - CS01
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resolution (2017-03-21) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-12-14) - RP04AR01
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capital-allotment-shares (2016-11-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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resolution (2016-10-31) - RESOLUTIONS
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capital-allotment-shares (2016-09-29) - SH01
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resolution (2016-09-27) - RESOLUTIONS
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annual-return-company (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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incorporation-company (2010-01-06) - NEWINC