INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 04033107 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2000 |
| Age | 23 years, 10 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jan 2024 |
| Years | 3 months, 27 days |
SUMMARY
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED is an dissolved private limited company with number 04033107. It was incorporated 23 years, 10 months, 8 days ago, on 13 July 2000 and it was dissolved 3 months, 27 days ago, on 25 January 2024. The company address is C/O TENEO FINANCIAL ADVISORY LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 25 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-09
Officer name: Mr Mitchell Dean
Documents
Change registered office address company with date old address new address
Date: 20 May 2023
Action Date: 20 May 2023
Category: Address
Type: AD01
New address: The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Change date: 2023-05-20
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Documents
Move registers to sail company with new address
Date: 07 Feb 2023
Category: Address
Type: AD03
New address: Senator House 85 Queen Victoria Street London EC4V 4AB
Documents
Change sail address company with old address new address
Date: 07 Feb 2023
Category: Address
Type: AD02
New address: Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Old address: Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 30 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2022-06-30
Documents
Legacy
Date: 30 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/06/22
Documents
Resolution
Date: 30 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Capital name of class of shares
Date: 28 Mar 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type dormant
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 25 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-14
Psc name: Quilter Financial Planning Limited
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
New address: Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: Wiltshire Court Farnsby Street Swindon SN1 5AH England
Change date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Charles Gazard
Change date: 2020-07-03
Documents
Change sail address company with old address new address
Date: 22 Sep 2020
Category: Address
Type: AD02
New address: Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
Documents
Change corporate secretary company with change date
Date: 21 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Quilter Cosec Services Limited
Change date: 2020-09-14
Documents
Accounts with accounts type dormant
Date: 09 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Mitchell Dean
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Stephen Charles Gazard
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Darren William John Sharkey
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bernard Thompson
Termination date: 2020-06-30
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Move registers to sail company with new address
Date: 19 Dec 2019
Category: Address
Type: AD03
New address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 27 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-27
Psc name: Intrinsic Financial Services Limited
Documents
Accounts with accounts type dormant
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of change of secretary details with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04CH04
Officer name: Omw Cosec Services Limited
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change corporate secretary company with change date
Date: 17 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Omw Cosec Services Limited
Change date: 2019-04-03
Documents
Change corporate secretary company with change date
Date: 19 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-03-14
Officer name: Omw Cosec Services Limited
Documents
Legacy
Date: 16 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/05/2017
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with old address new address
Date: 21 Aug 2018
Category: Address
Type: AD02
New address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
Old address: Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England
Documents
Change person director company with change date
Date: 23 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-17
Officer name: Mr Darren William John Sharkey
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Statement of companys objects
Date: 02 May 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint corporate secretary company with name date
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-01-12
Officer name: Omw Cosec Services Limited
Documents
Termination secretary company with name termination date
Date: 13 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-29
Officer name: Dean Leonard Clarke
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 15 Jun 2017
Action Date: 27 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren William John Sharkey
Change date: 2017-05-27
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-03
Officer name: William Wallace Dobbin
Documents
Appoint person director company with name date
Date: 14 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren William John Sharkey
Appointment date: 2017-02-03
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Termination director company with name termination date
Date: 08 Dec 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Stewart Cazier
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: Mr Andrew Bernard Thompson
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Wallace Dobbin
Appointment date: 2015-09-08
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Ide
Termination date: 2015-08-12
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Paul Jason Roger Nathan
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
New address: Wiltshire Court Farnsby Street Swindon SN1 5AH
Change date: 2015-09-01
Old address: Wakefield House Aspect Park Pipers Way Swindon SN3 1SA
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Move registers to sail company with new address
Date: 09 Feb 2015
Category: Address
Type: AD03
New address: Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
Documents
Change sail address company with new address
Date: 09 Feb 2015
Category: Address
Type: AD02
New address: Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
Documents
Resolution
Date: 16 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bowers
Termination date: 2014-12-01
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-01
Officer name: Richard Patrick Mcnamara
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-29
Officer name: Daniel James Knight
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Ide
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Jason Roger Nathan
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-28
Officer name: James Bowers
Documents
Appoint person secretary company with name date
Date: 16 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-01
Officer name: Dean Leonard Clarke
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Angus Samuels
Termination date: 2014-07-01
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Wallace Dobbin
Termination date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Accounts with accounts type full
Date: 16 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Angus Samuels
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 20 Jun 2013
Action Date: 20 Jun 2013
Category: Address
Type: AD01
Old address: Wakefield House Aspect Park Pipers Way Swindon SN3 1SA
Change date: 2013-06-20
Documents
Change registered office address company with date old address
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Address
Type: AD01
Old address: 201 Bishopsgate London EC2M 3AE
Change date: 2013-06-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Termination secretary company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henderson Secretarial Services Limited
Documents
Termination director company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Potaczek
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Davies
Documents
Accounts with accounts type full
Date: 23 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mcnamara
Documents
Resolution
Date: 14 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Howard Davies
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel James Knight
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Wallace Dobbin
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francis Alexander Emil Potaczek
Documents
Capital allotment shares
Date: 14 Nov 2012
Action Date: 05 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-05
Capital : 350,200 GBP
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Garrood
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jacob
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Boorman
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Darkins
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Formica
Documents
Capital name of class of shares
Date: 14 Nov 2012
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Nov 2012
Category: Capital
Type: SH10
Documents
Certificate change of name company
Date: 14 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new star investment funds LIMITED\certificate issued on 14/09/12
Documents
Change of name notice
Date: 14 Sep 2012
Category: Change-of-name
Type: CONNOT
Documents
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