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INTELLIGENT INVESTMENT SERVICES LIMITED - 91/92 High Street, Thame, Oxfordshire, OX9 3EH, United Kingdom
Company Information
- Company registration number
- 03523204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91/92 High Street
- Thame
- Oxfordshire
- OX9 3EH 91/92 High Street, Thame, Oxfordshire, OX9 3EH UK
Management
- Managing Directors
- BATCHELOR, David Stephen
- PAYNE, Stuart Christian
- THOMAS, Clive Raymond
- Company secretaries
- HOWARD, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-06
- Age Of Company 1998-03-06 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wills & Trusts Wealth Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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INTELLIGENT INVESTMENT SERVICES LIMITED Company Description
- INTELLIGENT INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03523204. Its current trading status is "live". It was registered 1998-03-06. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 91/92 High Street .
Get INTELLIGENT INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Investment Services Limited - 91/92 High Street, Thame, Oxfordshire, OX9 3EH, United Kingdom
- 1998-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2024-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-27) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-11-01) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-26) - MR04
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change-to-a-person-with-significant-control (2020-01-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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change-person-director-company-with-change-date (2016-09-07) - CH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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change-person-director-company-with-change-date (2015-05-08) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-person-secretary-company-with-change-date (2014-03-10) - CH03
keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-01-15) - SH02
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resolution (2013-01-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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change-person-director-company-with-change-date (2013-03-20) - CH01
keyboard_arrow_right 2012
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resolution (2012-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-secretary-company-with-change-date (2012-03-13) - CH03
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-05-16) - SH03
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capital-cancellation-shares (2011-05-09) - SH06
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capital-allotment-shares (2011-05-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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capital-allotment-shares (2011-03-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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resolution (2011-05-09) - RESOLUTIONS
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memorandum-articles (2011-05-06) - MEM/ARTS
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statement-of-companys-objects (2011-05-06) - CC04
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resolution (2011-05-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-03-26) - 287
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accounts-with-accounts-type-total-exemption-full (2009-05-08) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-15) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-05) - AA
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-11) - AA
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-20) - AA
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legacy (2003-03-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-18) - AA
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-partial-exemption (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-29) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-02) - 225
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legacy (1999-04-03) - 363s
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legacy (1999-07-13) - 287
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legacy (1999-10-21) - 88(2)R
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accounts-with-accounts-type-small (1999-11-05) - AA
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legacy (1999-10-21) - 287
keyboard_arrow_right 1998
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legacy (1998-04-16) - 287
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legacy (1998-04-16) - 288a
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legacy (1998-04-09) - 288b
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incorporation-company (1998-03-06) - NEWINC