Based in Bath, Intelligent Financing Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Bodey, Jennifer, Coles, Robert Oliver, Winter, Alun Llewellyn, Case, Thomas Richard, Winter, Alun Llewellyn, Nolan, Peter in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLES, Robert Oliver | 06 January 2010 | - | 1 |
WINTER, Alun Llewellyn | 06 January 2010 | - | 1 |
NOLAN, Peter | 14 March 2017 | 26 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BODEY, Jennifer | 01 June 2018 | - | 1 |
CASE, Thomas Richard | 11 April 2017 | 01 June 2018 | 1 |
WINTER, Alun Llewellyn | 06 January 2010 | 11 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 09 December 2019 | |
MR01 - N/A | 03 December 2019 | |
CS01 - N/A | 23 January 2019 | |
MR01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 08 November 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
MR01 - N/A | 18 June 2018 | |
AP03 - Appointment of secretary | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
MR01 - N/A | 27 April 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
PSC02 - N/A | 16 January 2018 | |
CS01 - N/A | 16 January 2018 | |
PSC07 - N/A | 11 January 2018 | |
PSC07 - N/A | 11 January 2018 | |
AA - Annual Accounts | 13 November 2017 | |
AP01 - Appointment of director | 05 May 2017 | |
AD01 - Change of registered office address | 24 April 2017 | |
TM02 - Termination of appointment of secretary | 11 April 2017 | |
AP03 - Appointment of secretary | 11 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 04 April 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 April 2017 | |
AA01 - Change of accounting reference date | 03 April 2017 | |
RESOLUTIONS - N/A | 30 March 2017 | |
SH01 - Return of Allotment of shares | 29 March 2017 | |
RESOLUTIONS - N/A | 21 March 2017 | |
AAMD - Amended Accounts | 08 February 2017 | |
AAMD - Amended Accounts | 08 February 2017 | |
CS01 - N/A | 20 January 2017 | |
RP04AR01 - N/A | 14 December 2016 | |
SH01 - Return of Allotment of shares | 24 November 2016 | |
AA - Annual Accounts | 08 November 2016 | |
RESOLUTIONS - N/A | 31 October 2016 | |
SH01 - Return of Allotment of shares | 29 September 2016 | |
RESOLUTIONS - N/A | 27 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
CH03 - Change of particulars for secretary | 12 January 2011 | |
AR01 - Annual Return | 12 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
CH03 - Change of particulars for secretary | 12 January 2011 | |
AD01 - Change of registered office address | 27 October 2010 | |
NEWINC - New incorporation documents | 06 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2019 | Outstanding |
N/A |
A registered charge | 18 January 2019 | Outstanding |
N/A |
A registered charge | 07 June 2018 | Outstanding |
N/A |
A registered charge | 23 April 2018 | Outstanding |
N/A |