INTELLIGENT MONEY PRIVATE CLIENTS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT MONEY PRIVATE CLIENTS LIMITED
COMPANY NUMBER
06364691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/09/2007
27/07/2023
PENNISTON-HILL PRIVATE CLIENTS LIMITED
View all previous names
NOTTINGHAM
NG2 5JQ
Telephone: 01159484200
TPS: No
2a Oxford Road
West Bridgford
NOTTINGHAM
NG2 5JQ
Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
Telephone: 9484200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Jeffrey Ian Penniston (913459888) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENT MONEY PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT MONEY PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT MONEY PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2007 - Present (17 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/11/2023 - Present (1years) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
07/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Jeffrey Ian Penniston (913459888) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 22/05/2014 | Julian Jeffrey Penniston-Hill (909585399) has left the board |
| 22/05/2014 | New Board Member Julian Jeffrey Penniston-Hill (917511296) Appointed |
| 14/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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