• UK
  • FUND INTELLIGENCE (NOMINEES) LIMITED - 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Company Information

Company registration number
06608237
Company Status
CLOSED
Country
United Kingdom
Registered Address
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS UK

Management

Managing Directors
MAYO, Chris John
Company secretaries
HOWARD, Mark Phillip

Company Details

Type of Business
ltd
Incorporated
2008-06-02
Dissolved on
2020-02-18
SIC/NACE
64209

Ownership

Beneficial Owners
Wellian Investment Solutions Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2018-10-31

FUND INTELLIGENCE (NOMINEES) LIMITED Company Description

FUND INTELLIGENCE (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 06608237. Its current trading status is "closed". It was registered 2008-06-02. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 77 Mount Ephraim .
More information

Get FUND INTELLIGENCE (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fund Intelligence (Nominees) Limited - 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2019-07-30) - AA

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-15) - TM02

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  • gazette-notice-voluntary (2019-12-03) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-11-26) - DS01

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  • resolution (2019-12-02) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-08-16) - AP03

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  • accounts-with-accounts-type-dormant (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-11) - AA

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  • accounts-with-accounts-type-dormant (2015-10-20) - AA

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  • change-account-reference-date-company-current-shortened (2015-10-07) - AA01

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  • termination-director-company-with-name-termination-date (2015-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • appoint-person-secretary-company-with-name (2013-09-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • termination-secretary-company-with-name (2013-01-31) - TM02

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  • accounts-with-accounts-type-dormant (2013-11-18) - AA

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  • accounts-with-accounts-type-dormant (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-14) - AA

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  • change-sail-address-company (2010-06-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-account-reference-date-company-current-shortened (2010-09-10) - AA01

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  • appoint-person-secretary-company-with-name (2010-10-06) - AP03

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  • accounts-with-accounts-type-dormant (2010-12-13) - AA

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  • termination-secretary-company-with-name (2010-10-06) - TM02

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  • legacy (2009-06-25) - 363a

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  • legacy (2009-03-03) - 288a

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  • legacy (2008-09-25) - 88(2)

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  • legacy (2008-06-10) - 288a

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  • legacy (2008-06-09) - 288b

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  • incorporation-company (2008-06-02) - NEWINC

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