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INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED

Company number 06454171

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2010 TM01 Termination of appointment of George Higginson as a director
View PDF Termination of appointment of George Higginson as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
30 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2009 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Dec 2009 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Dec 2009 CH01 Director's details changed for Mr George Higginson on 30 December 2009
View PDF Director's details changed for Mr George Higginson on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009 CH01 Director's details changed for David Capel on 30 December 2009
View PDF Director's details changed for David Capel on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
29 Dec 2008 363a Return made up to 14/12/08; full list of members
View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Feb 2008 CERTNM Company name changed aragonmist LIMITED\certificate issued on 18/02/08
View PDF Company name changed aragonmist LIMITED\certificate issued on 18/02/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2008 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008 287 Registered office changed on 18/02/08 from: 10 upper bank street london E14 5JJ
View PDF Registered office changed on 18/02/08 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
14 Dec 2007 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 28 pages (28 pages)