INTELLIGENT FINANCING LIMITED
BATH

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Company number 07117511
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 2ND FLOOR, ST JAMES HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, ENGLAND, BA2 3BH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Amended total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of INTELLIGENT FINANCING LIMITED are www.intelligentfinancing.co.uk, and www.intelligent-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Intelligent Financing Limited is a Private Limited Company. The company registration number is 07117511. Intelligent Financing Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Intelligent Financing Limited is 2nd Floor St James House The Square Lower Bristol Road Bath England Ba2 3bh. . WINTER, Alun Llewellyn is a Secretary of the company. COLES, Robert Oliver is a Director of the company. WINTER, Alun Llewellyn is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WINTER, Alun Llewellyn
Appointed Date: 06 January 2010
Director
COLES, Robert Oliver
Appointed Date: 06 January 2010
48 years old
Director
WINTER, Alun Llewellyn
Appointed Date: 06 January 2010
48 years old

Persons With Significant Control

Mr Alun Llewellyn Winter Bsc
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Oliver Coles
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT FINANCING LIMITED Events

21 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
08 Feb 2017
Amended total exemption small company accounts made up to 31 January 2016
08 Feb 2017
Amended total exemption small company accounts made up to 31 January 2015
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Dec 2016
Second filing of the annual return made up to 6 January 2016
...
... and 16 more events
12 Jan 2011
Annual return made up to 6 January 2011 with full list of shareholders
12 Jan 2011
Director's details changed for Mr Alun Llewellyn Winter on 23 December 2010
12 Jan 2011
Secretary's details changed for Mr Alun Llewellyn Winter on 12 January 2011
27 Oct 2010
Registered office address changed from , the Courtyard Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom on 27 October 2010
06 Jan 2010
Incorporation

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