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INTRINSIC INDEPENDENT LIMITED

Learn more about INTRINSIC INDEPENDENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAKEFIELD HOUSE ASPECT PARK, PIPERS WAY, SWINDON, ENGLAND, SN3 1SA

INTRINSIC INDEPENDENT LIMITED on the map

Company type: Private Limited Company
Company number: 04500273
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.07.31
last member list: 2013.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.09.23
overdue: NO
last made update: 2013.08.26
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.03.18

List of company documents:

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25/09/13 STATEMENT OF CAPITAL GBP 24422.112
Form type: SH01
Date: 2013.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.25
Form type: LATEST SOC
Document description: 25/09/13 STATEMENT OF CAPITAL;GBP 24422.112
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.19
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DIRECTOR APPOINTED SIMON BRUNT
Form type: AP01
Date: 2013.01.15
£2.19
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DIRECTOR APPOINTED MR SIMON BRUNT
Form type: AP01
Date: 2013.01.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL
Form type: TM01
Date: 2013.01.02
£2.19
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21/12/12 STATEMENT OF CAPITAL GBP 24419.112
Form type: SH01
Date: 2012.12.21
£2.19
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALDSON
Form type: TM01
Date: 2012.05.09
£2.19
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31/03/12 STATEMENT OF CAPITAL GBP 24419.112
Form type: SH01
Date: 2012.05.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALDSON
Form type: TM01
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.07.02
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of termination on the TM01 was removed from the public register on 02/07/2012 as it is invalid or ineffective
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DIRECTOR APPOINTED ALEXANDER PARK LEITCH
Form type: AP01
Date: 2012.04.04
£2.19
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DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN
Form type: AP01
Date: 2012.04.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD STUART-BROWN
Form type: TM01
Date: 2012.04.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SHAUN PROUDLOVE
Form type: TM01
Date: 2012.04.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRYETT
Form type: TM01
Date: 2012.04.02
£2.19
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 10 GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4PZ, ENGLAND
Form type: AD01
Date: 2012.04.02
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DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN
Form type: AP01
Date: 2012.04.02
£2.19
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DIRECTOR APPOINTED MR DAVID CAPEL
Form type: AP01
Date: 2012.04.02
£2.19
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COMPANY NAME CHANGED MINT FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 29/03/12
Form type: CERTNM
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES15
Document description: CHANGE OF NAME 15/03/2012
Document type: ANNOTATION
Date: 2012.03.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.19
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATWELL
Form type: TM01
Date: 2011.08.15
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART-BROWN / 18/01/2011
Form type: CH01
Date: 2011.02.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH RONALDSON / 18/01/2011
Form type: CH01
Date: 2011.02.03
£2.19
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DIRECTOR APPOINTED MR ED STUART-BROWN
Form type: AP01
Date: 2010.12.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
Form type: TM01
Date: 2010.10.06
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.19
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DIRECTOR APPOINTED MR KEVIN HUGH RONALDSON
Form type: AP01
Date: 2010.09.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
Form type: TM01
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.11.26
Form type: ANNOTATION
Document description: Part Rectified
Description: DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 26/11/2010 AS IT WAS FACTUALLY INACCURATE.
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PROUDLOVE / 26/08/2010
Form type: CH01
Date: 2010.08.26
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL FRYETT / 26/08/2010
Form type: CH01
Date: 2010.08.26
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE ATWELL / 26/08/2010
Form type: CH01
Date: 2010.08.26
£2.19
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, UNITS 10 AND 11, GANDER LANE BARLBOROUGH LINKS, CHESTERFIELD, DERBYSHIRE, S43 4PZ
Form type: AD01
Date: 2010.08.26
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL GAINS
Form type: TM01
Date: 2010.04.19
£2.19
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ADOPT ARTICLES 07/04/2010
Form type: RES01
Date: 2010.04.19
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.19
£2.19
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DIRECTOR APPOINTED MR SHAUN PROUDLOVE
Form type: AP01
Date: 2010.02.04
£2.19
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DIRECTOR APPOINTED MR STEPHEN PAUL FRYETT
Form type: AP01
Date: 2010.02.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MINT FINANCIAL SERVICES LTD
Form type: TM01
Date: 2010.02.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MINT FINANCIAL SERVICES LTD
Form type: TM01
Date: 2010.02.04
£2.19
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CORPORATE DIRECTOR APPOINTED MINT FINANCIAL SERVICES LTD
Form type: AP02
Date: 2010.02.01
£2.19
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CORPORATE DIRECTOR APPOINTED MINT FINANCIAL SERVICES LTD
Form type: AP02
Date: 2010.02.01
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
Form type: TM01
Date: 2010.02.01
£2.19
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.20
£2.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.24
£2.19
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.24
£2.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.07
£2.19
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.07
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.18
£2.19
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CHADWICK
Form type: 288b
Date: 2008.06.26
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.19
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APPOINTMENT TERMINATED DIRECTOR JOHN NEWHAM
Form type: 288b
Date: 2008.05.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HIGGINSON / 19/03/2008
Form type: 288c
Date: 2008.04.03

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Company directors and board members:

KENNETH GRAEHAM ASHDOWN (current)
Secretary, BUSINESS AND FINANCE CONSULTAN, 2007.11.23
WOODFORD 11 LEES ROAD, BRAMHALL , STOCKPORT
SK7 1BT, CHESHIRE
SIMON BRUNT (current)
Director, FINANCE DIRECTOR, 2013.01.01
WAKEFIELD HOUSE ASPECT PARK PIPERS WAY , SWINDON
SN3 1SA
ENGLAND
WILLIAM WALLACE DOBBIN (current)
Director, 2012.04.01
WAKEFIELD HOUSE ASPECT PARK PIPERS WAY , SWINDON
SN3 1SA
ENGLAND
RICHARD DAVID FREEMAN (current)
Director, 2012.04.01
WAKEFIELD HOUSE ASPECT PARK PIPERS WAY , SWINDON
SN3 1SA
ENGLAND
ALEXANDER PARK LEITCH (current)
Director, 2012.04.01
WAKEFIELD HOUSE ASPECT PARK PIPERS WAY , SWINDON
SN3 1SA
ENGLAND
ANDY ADEMOLA ADEWALE (resigned)
Secretary, INDEPENDENT FINANCIAL ADVISER, 2002.07.31 - 2007.11.23
33 TURNLEY ROAD , SOUTH NORMANTON
DE55 2FB, DERBYSHIRE
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.07.31 - 2002.07.31
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ANDY ADEMOLA ADEWALE (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2002.07.31 - 2007.11.23
33 TURNLEY ROAD , SOUTH NORMANTON
DE55 2FB, DERBYSHIRE
STEPHEN LAWRENCE ATWELL (resigned)
Director, OPERATIONS DIRECTOR, 2006.08.01 - 2011.08.08
LORSA, 9 LEVEN DRIVE, ST PETERS , WORCESTER
WR5 3QY
DAVID CAPEL (resigned)
Director, 2012.04.01 - 2012.12.31
WAKEFIELD HOUSE ASPECT PARK PIPERS WAY , SWINDON
SN3 1SA
ENGLAND
STEPHEN PETER CHADWICK (resigned)
Director, FINANCIAL SERVICES, 2007.03.26 - 2008.06.11
1 TEWKESBURY CLOSE , POYNTON
SK12 1QJ, CHESHIRE
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2002.07.31 - 2002.07.31
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
RICHARD DAVID FREEMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.02.27 - 2010.01.27
17 CLEVELAND WALK , BATH
BA2 6JW, AVON
STEPHEN PAUL FRYETT (resigned)
Director, SALES DIRECTOR, 2010.01.27 - 2012.04.01
2 DASSETT CLOSE HATTON PARK , WARWICK
CV35 7SX
ENGLAND
PAUL STUART GAINS (resigned)
Director, CHIEF EXECUTIVE, 2002.07.31 - 2010.04.15
2 HOLLYBROOK DENE ROMILEY , STOCKPORT
SK6 4ES, CHESHIRE
GEORGE HIGGINSON (resigned)
Director, CHAIRMAN, 2008.02.27 - 2010.08.20
16 CRAWFORD HOUSE OLD WINDMILL ROAD , CRAWFORDSBURN
BT19 1XL, COUNTY DOWN
NORTHERN IRELAND
MINT FINANCIAL SERVICES LTD (resigned)
Director, 2010.01.27 - 2010.01.27
2 DASSETT CLOSE HATTON PARK , WARWICK
CV35 7SX, WARWICKSHIRE
MINT FINANCIAL SERVICES LTD (resigned)
Director, 2010.01.27 - 2010.01.27
37 CRICKLADE STREET , SWINDON
SN1 3HB, WILTS
JOHN TREVOR NEWHAM (resigned)
Director, BUSINESS CONSULTANT, 2004.05.10 - 2008.04.30
1 LINGFIELD CLOSE , MACCLESFIELD
SK10 2WN, CHESHIRE
SHAUN PROUDLOVE (resigned)
Director, COMPLIANCE DIRECTOR, 2010.01.27 - 2012.04.01
FLAT 3 BETJEMAN HOUSE 37 CRICKLADE STREET , SWINDON
SN1 3HB, WILTSHIRE
KEVIN HUGH RONALDSON (resigned)
Director, MARKETING DIRECTOR, 2010.08.31 - 2012.04.18
THE OLD RECTORY EDGEWORTH , STROUD
GL6 7JQ, GLOUCESTERSHIRE
ENGLAND
EDWARD STUART-BROWN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.22 - 2012.04.01
APPLEWOOD BARN THE OLD WOODYARD, STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JF, WEST YORKSHIRE

Companies near to INTRINSIC INDEPENDENT ltd.

Information about the Private Limited Company INTRINSIC INDEPENDENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data