INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED
| Status | ACTIVE |
| Company No. | 09608569 |
| Category | Private Limited Company |
| Incorporated | 26 May 2015 |
| Age | 9 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED is an active private limited company with number 09608569. It was incorporated 9 years, 1 month, 17 days ago, on 26 May 2015. The company address is C/O Quantuma Llp 3rd Floor C/O Quantuma Llp 3rd Floor, Brighton, BN1 4EA, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-01
Old address: 33 Charles Street Cardiff CF10 2GA United Kingdom
New address: C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-30
Psc name: Ince Corporate Finance Limited
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-30
Old address: Aldgate Tower 2 Leman Street London E1 8QN England
New address: 33 Charles Street Cardiff CF10 2GA
Documents
Accounts with accounts type dormant
Date: 27 Jun 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Accounts with accounts type dormant
Date: 26 Jun 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Change account reference date company previous shortened
Date: 29 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Change to a person with significant control
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-18
Psc name: Ince Corporate Finance Limited
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Robert Oakes
Appointment date: 2022-10-14
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Change to a person with significant control
Date: 13 May 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-12
Psc name: Ince Corporate Finance Limited
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Yates
Appointment date: 2022-02-02
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Edwards Stocks
Termination date: 2022-02-02
Documents
Accounts with accounts type dormant
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint corporate secretary company with name date
Date: 04 Nov 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ince Gd Corporate Services Limited
Appointment date: 2021-08-10
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-31
Psc name: James Stocks & Co Limited
Documents
Termination secretary company with name termination date
Date: 28 Sep 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quorum Secretaries Limited
Termination date: 2021-08-18
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type dormant
Date: 06 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Timothy Edward Stocks
Documents
Change corporate secretary company with change date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-04
Officer name: Quorum Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: 5th Floor 6 Agar Street London WC2N 4HN England
New address: Aldgate Tower 2 Leman Street London E1 8QN
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-04
Psc name: James Stocks & Co Limited
Documents
Accounts with accounts type dormant
Date: 31 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type dormant
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Accounts with accounts type dormant
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Accounts with accounts type dormant
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Appoint corporate secretary company with name date
Date: 15 Jun 2016
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Quorum Secretaries Limited
Appointment date: 2015-05-26
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-18
Old address: 67 High Street Chobham Surrey GU24 8AF United Kingdom
New address: 5th Floor 6 Agar Street London WC2N 4HN
Documents
Certificate change of name company
Date: 25 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jsc inns LIMITED\certificate issued on 25/02/16
Documents
Change account reference date company current shortened
Date: 24 Feb 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
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