Intelligent Finance Financial Services Ltd

About

Registered Number: 03705742
Date of Incorporation: 02/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG,

 

Established in 1999, Intelligent Finance Financial Services Ltd are based in Halifax, West Yorkshire, it's status is listed as "Active". The current directors of this company are listed as Gittins, Paul, Lockwood, Angela, Robinson, Nicholas John Chetham at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Nicholas John Chetham 22 July 2005 10 October 2006 1
Secretary Name Appointed Resigned Total Appointments
GITTINS, Paul 25 November 2011 15 February 2013 1
LOCKWOOD, Angela 29 March 2010 25 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CH01 - Change of particulars for director 22 January 2020
CS01 - N/A 13 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2019
AA - Annual Accounts 13 May 2019
TM01 - Termination of appointment of director 18 March 2019
AP01 - Appointment of director 18 March 2019
CH01 - Change of particulars for director 14 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 08 January 2018
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AA - Annual Accounts 22 August 2017
AD01 - Change of registered office address 17 February 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 April 2014
CH01 - Change of particulars for director 12 March 2014
AR01 - Annual Return 16 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2014
TM01 - Termination of appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
AP04 - Appointment of corporate secretary 21 February 2013
AA - Annual Accounts 20 February 2013
TM02 - Termination of appointment of secretary 19 February 2013
CH01 - Change of particulars for director 24 January 2013
AR01 - Annual Return 22 January 2013
RESOLUTIONS - N/A 20 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 04 January 2012
TM02 - Termination of appointment of secretary 29 November 2011
AP03 - Appointment of secretary 29 November 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 13 January 2011
CH03 - Change of particulars for secretary 10 November 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 06 May 2010
AP03 - Appointment of secretary 01 April 2010
TM02 - Termination of appointment of secretary 31 March 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 09 February 2009
RESOLUTIONS - N/A 12 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
363a - Annual Return 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
363a - Annual Return 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 19 July 2005
363a - Annual Return 17 February 2005
AA - Annual Accounts 05 October 2004
363a - Annual Return 14 February 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 23 May 2003
AA - Annual Accounts 12 April 2003
363a - Annual Return 10 February 2003
AA - Annual Accounts 20 September 2002
363a - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
AA - Annual Accounts 29 June 2001
363a - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
AA - Annual Accounts 22 May 2000
CERTNM - Change of name certificate 12 April 2000
363a - Annual Return 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 February 2000
287 - Change in situation or address of Registered Office 22 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
RESOLUTIONS - N/A 12 April 1999
RESOLUTIONS - N/A 12 April 1999
RESOLUTIONS - N/A 12 April 1999
225 - Change of Accounting Reference Date 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
CERTNM - Change of name certificate 17 February 1999
NEWINC - New incorporation documents 02 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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