INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED

Company number 06454171

Date	Type	Description	View / Download
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Jan 2022	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
31 Jan 2022	AD02	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
30 Dec 2021	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 30 December 2021	(2 pages)
30 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
30 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	(1 page)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
25 May 2021	PSC05	Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021	(2 pages)
14 May 2021	AD01	Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021	(1 page)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2019	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(3 pages)
09 Jul 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)

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