INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454171. The accounts status is DORMANT.
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454171. The accounts status is DORMANT.
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED (until 05/06/2015)
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED (until 05/06/2015)
INTRINSIC ASSET MANAGEMENT LIMITED (until 02/11/2012)
ARAGONMIST LIMITED (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2020 | 28/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-12 | CURRENT | ||
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-14 UNTIL 2008-02-15 | RESIGNED | ||
MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2019-05-09 UNTIL 2020-06-30 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2017-02-03 UNTIL 2020-07-03 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2008-02-15 UNTIL 2012-09-21 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-12-14 UNTIL 2008-02-15 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 2008-02-15 UNTIL 2012-09-21 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2008-02-15 UNTIL 2010-08-20 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-12-14 UNTIL 2008-02-15 | RESIGNED |
MR STEPHEN PAUL FRYETT | Jan 1969 | British | Director | 2012-09-06 UNTIL 2019-05-08 | RESIGNED |
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Director | 2008-02-15 UNTIL 2017-02-03 | RESIGNED |
DAVID CAPEL | Nov 1953 | British | Director | 2008-02-15 UNTIL 2012-09-21 | RESIGNED |
DEAN LEONARD CLARKE | Secretary | 2014-07-01 UNTIL 2017-09-29 | RESIGNED | ||
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Secretary | 2008-02-15 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Financial Planning Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |