About

Registered Number: 05350236
Date of Incorporation: 02/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor Malvern House, 15-16 Nassau Street, London, W1W 7AB,

 

Intertalent (Ac) Ltd was registered on 02 February 2005 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of this organisation are listed as Segal, Alexander Henry, Thomson, Oliver Charles, Vallance, Ashley, Kitchenn, Guy, Piper, Stuart Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEGAL, Alexander Henry 08 March 2018 - 1
THOMSON, Oliver Charles 26 July 2013 - 1
VALLANCE, Ashley 13 March 2018 - 1
KITCHENN, Guy 02 February 2005 24 February 2020 1
PIPER, Stuart Mark 02 February 2005 01 October 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 May 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 14 November 2019
PSC04 - N/A 09 October 2019
CH01 - Change of particulars for director 09 October 2019
AD01 - Change of registered office address 09 October 2019
TM02 - Termination of appointment of secretary 12 April 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 06 March 2019
PSC01 - N/A 29 November 2018
PSC07 - N/A 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
AA - Annual Accounts 26 March 2018
AD01 - Change of registered office address 23 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 19 March 2018
RESOLUTIONS - N/A 12 February 2018
CS01 - N/A 09 February 2018
CS01 - N/A 03 February 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 02 March 2016
AP01 - Appointment of director 18 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 15 October 2013
AD01 - Change of registered office address 01 August 2013
AP01 - Appointment of director 01 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 27 February 2013
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
AA - Annual Accounts 22 March 2012
AA01 - Change of accounting reference date 24 August 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
RESOLUTIONS - N/A 16 March 2010
MEM/ARTS - N/A 16 March 2010
AP01 - Appointment of director 16 March 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
TM01 - Termination of appointment of director 21 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 07 April 2009
RESOLUTIONS - N/A 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
RESOLUTIONS - N/A 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
123 - Notice of increase in nominal capital 11 September 2008
AAMD - Amended Accounts 11 July 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 02 March 2006
287 - Change in situation or address of Registered Office 28 February 2005
NEWINC - New incorporation documents 02 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 04 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.