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INSTINCTIF PARTNERS LIMITED

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

Company details

65 GRESHAM STREET, LONDON, EC2V 7NQ

INSTINCTIF PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 01036926
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70210 - Public relations and communications activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - Outstanding on 2012.07.13

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 60000
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES
Form type: TM01
Date: 2015.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY FRIEND
Form type: TM01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE
Form type: TM01
Date: 2014.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN REECE / 13/06/2013
Form type: CH01
Date: 2014.04.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOHN REECE / 03/02/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SIMONSON / 03/02/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART DOWNES / 03/02/2014
Form type: CH01
Date: 2014.04.22
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014
Form type: CH03
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Form type: AD01
Date: 2014.02.03
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COMPANY NAME CHANGED COLLEGE HILL LIMITED, CERTIFICATE ISSUED ON 03/02/14
Form type: CERTNM
Date: 2014.02.03
Child documents:
Document type: ANNOTATION
Date: 2014.02.03
Form type: RES15
Document description: CHANGE OF NAME 03/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOHN REELE / 25/11/2013
Form type: CH01
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT
Form type: TM01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT
Form type: TM02
Date: 2013.10.31
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DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE
Form type: AP01
Date: 2013.09.25
£2.95
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SECRETARY APPOINTED NICHOLAS JAMES HOLGATE
Form type: AP03
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR PAUL STUART DOWNES
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED DAMIEN JOHN REELE
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED DAVID ANDREW SIMONSON
Form type: AP01
Date: 2013.06.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.23
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ADOPT ARTICLES 05/07/2012
Form type: RES01
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES13
Document description: APPROVAL OF DOCUMENTS 05/07/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG
Form type: TM01
Date: 2012.06.21
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID
Form type: TM01
Date: 2012.04.25
£2.95
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ADOPT ARTICLES 31/01/2012
Form type: RES01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED ADRIAN ROBERT TALBOT
Form type: AP01
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.05
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEEW JAMES CRANSTON SMALLWOOD / 28/12/2010
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 28/12/2010
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OWEN / 28/12/2010
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 28/12/2010
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY LANE / 28/12/2010
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN GARRAWAY / 28/12/2010
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER FRIEND / 28/12/2010
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID / 28/12/2010
Form type: CH01
Date: 2011.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010
Form type: CH03
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEEW JAMES CRANSTON SMALLWOOD / 30/03/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OWEN / 30/03/2010
Form type: CH01
Date: 2010.06.04

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Company directors and board members:

NICHOLAS JAMES HOLGATE (current)
Secretary, 2013.09.23
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
MARK ALLAN GARRAWAY (current)
Director, CONSULTANT, 1992.03.05
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
NICHOLAS JAMES HOLGATE (current)
Director, 2013.09.23
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
RICHARD STEPHEN NICHOLS (current)
Director, GROUP CHIEF EXEC, 2006.06.15
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
PAUL ERNEST OWEN (current)
Director, CONSULTANT, 1996.09.20
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
DAMIAN JOHN REECE (current)
Director, 2013.06.13
65 GRESHAM STREET , LONDON
EC2V 7NQ
DAVID ANDREW SIMONSON (current)
Director, NONE, 2013.06.13
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
MATTHEW JAMES CRANSTON SMALLWOOD (current)
Director, FINANCIAL PUBLIC RELATIONS, 1992.10.12
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
NIGEL WILLIAM MICHAEL GODDARD CHISM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.10 - 1998.01.12
9A GREGORY PLACE , LONDON
W8 4NG
PHILIP FREDERICK CULVER EVANS (resigned)
Secretary, ACCOUNTANT, 2003.07.24 - 2009.03.31
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ANTHONY EDWARD DEMBY (resigned)
Secretary, 1998.01.12 - 2003.07.24
59 CHURCH ROAD , RICHMOND
TW10 6LX, SURREY
MARK ALLAN GARRAWAY (resigned)
Secretary, 1992.03.05 - 1996.06.10
12 WARD CLOSE , WADHURST
TN5 6HU, EAST SUSSEX
ADRIAN ROBERT TALBOT (resigned)
Secretary, FINANCE DIRECTOR, 2009.03.31 - 2013.10.29
THE REGISTRY ROYAL MINT COURT , LONDON
EC3N 4QN
RICHARD HENRY REDFERN BARTON (resigned)
Director, CONSULTANT, 1996.09.20 - 1998.01.15
121 MALLINSON ROAD , LONDON
SW11 1BH
PETER JOHN BEECHAMBER (resigned)
Director, CONSULTANT, 1992.03.05 - 1992.06.18
OAKWOOD HIGH STREET WHITTLESFORD , CAMBRIDGE
CB2 4LT
RODERICK ANTHONY CHILD-VILLIERS (resigned)
Director, CONSULTANT, 1992.03.05 - 1995.07.31
FLAT 1 46 ELM PARK GARDENS , LONDON
SW10 9PA
NIGEL WILLIAM MICHAEL GODDARD CHISM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 2004.01.01
9A GREGORY PLACE , LONDON
W8 4NG
PHILIP FREDERICK CULVER EVANS (resigned)
Director, ACCOUNTANT, 2003.07.24 - 2009.03.31
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
GARETH DAVID (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1993.07.06 - 2012.01.31
THE REGISTRY ROYAL MINT COURT , LONDON
EC3N 4QN
ANTHONY EDWARD DEMBY (resigned)
Director, ACCOUNTANT, 2000.05.16 - 2003.07.24
59 CHURCH ROAD , RICHMOND
TW10 6LX, SURREY
PAUL STUART DOWNES (resigned)
Director, 2013.06.13 - 2015.12.18
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
JEREMY JOHN CARY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2004.01.01
59 DOROTHY ROAD , LONDON
SW11 2JJ
KEVIN MICHAEL FEENY (resigned)
Director, PR CONSULTANT, 1998.01.15 - 2004.01.01
84 ORBEL STREET , LONDON
SW11 3NY
RICHARD EDWARD FOXTON (resigned)
Director, CONSULTANT, 2004.01.01 - 2004.08.23
23 KENT ROAD DUNKELD , JOHANNESBURG
2196
SOUTH AFRICA
RICHARD EDWARD FOXTON (resigned)
Director, CONSULTANT, 2000.04.14 - 2004.01.01
23 KENT ROAD DUNKELD , JOHANNESBURG 2196
FOREIGN
SOUTH AFRICA
TONY PETER FRIEND (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 2015.03.25
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
WILLIAM TIMOTHY HALFORD (resigned)
Director, PUBLIC RELATIONS, 1994.11.01 - 2000.05.10
18 CONDUIT MEWS , LONDON
W2 3RE
JAMES BRODIE HENDERSON (resigned)
Director, FIN PUBLIC RELATIONS CONSULT, 1994.01.05 - 2004.05.23
80 NIGHTINGALE LANE , LONDON
SW12 8NR
JUDITH LADER (resigned)
Director, CONSULTANT, 1992.03.05 - 1993.07.31
164 PICKHURST RISE , WEST WICKHAM
BR4 0AW, KENT
ROBERT GUY LANE (resigned)
Director, CONSULTANT, 1997.04.01 - 2014.10.21
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
ROBERT LEACH (resigned)
Director, CONSULTANT, 1995.05.01 - 1998.10.20
10 ADDINGTON SQUARE , LONDON
SE5 7JZ
CHRISTOPHER WILLIAM ROBERT MARK MCLAUGHLIN (resigned)
Director, CONSULTANT, 1992.03.05 - 1991.05.10
7 MANOR ROAD , LONDON
SW20 9AE
RICHARD WILLIAM MILLARD (resigned)
Director, EXECUTIVE, 1992.10.01 - 2002.12.13
2 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
JENNIFER MAY NIBBS (resigned)
Director, PR CONSULTANT, 1998.01.15 - 2000.01.05
5 HOLT CLOSE WOODSIDE AVENUE , LONDON
N10 3HW
RICHARD MARTIN PEARSON (resigned)
Director, CONSULTANT, 1992.03.05 - 2010.07.31
5A ST STEPHENS AVENUE , LONDON
W11 5QT

Companies near to INSTINCTIF PARTNERS ltd.

Information about the Private Limited Company INSTINCTIF PARTNERS 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: 2016.07.21. Reload the data