About

Registered Number: 05449958
Date of Incorporation: 11/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ,

 

Intrinsic Capital Services Ltd was founded on 11 May 2005. We don't currently know the number of employees at the organisation. This business has 2 directors listed as Adams, Brendan, Mclennan, Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Brendan 16 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MCLENNAN, Caroline 15 June 2006 01 May 2009 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 08 April 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 03 March 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
CH01 - Change of particulars for director 16 December 2015
CH01 - Change of particulars for director 16 December 2015
CH01 - Change of particulars for director 16 December 2015
TM02 - Termination of appointment of secretary 26 August 2015
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 13 June 2014
CH01 - Change of particulars for director 13 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 13 June 2012
CH04 - Change of particulars for corporate secretary 13 June 2012
AA - Annual Accounts 20 January 2012
AD01 - Change of registered office address 22 August 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
SH01 - Return of Allotment of shares 09 June 2010
AA - Annual Accounts 12 January 2010
RESOLUTIONS - N/A 11 January 2010
MEM/ARTS - N/A 11 January 2010
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 12 March 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
287 - Change in situation or address of Registered Office 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
363a - Annual Return 30 May 2006
225 - Change of Accounting Reference Date 04 August 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.