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Prescient Financial Intelligence LTD

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Reports

Extended Company Report with Annual Accounts PRESCIENT FINANCIAL INTELLIGENCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MADESYSTEM LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05005255
Record last updated Thursday, October 20, 2022 3:32:09 PM UTC
Postal Code EC4V 4AB
Sector classified, financial, intelligence, intermediation, limit

Charts

Visits

PRESCIENT FINANCIAL INTELLIGENCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 20, 2019 Resignation of 7 people: one Secretary (a man) and one Director (a man) Resignation of 7 people: one Secretary (a man) and one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 17, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 14, 2016 Annual return Annual return
Financials Oct 17, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 8, 2015 Resolution Resolution
Registry Jul 8, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jun 16, 2015 Resignation of one Director Resignation of one Director
Registry Jun 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2015 Resolution Resolution
Registry Apr 13, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 13, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jan 27, 2015 Annual return Annual return
Financials Oct 14, 2014 Annual accounts Annual accounts
Financials Mar 10, 2014 Annual accounts 1652369... Annual accounts 1652369...
Registry Jan 20, 2014 Annual return Annual return
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 6, 2013 Change of particulars for director 2590469... Change of particulars for director 2590469...
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Change of particulars for director 2590447... Change of particulars for director 2590447...
Registry Feb 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Change of particulars for director 2590447... Change of particulars for director 2590447...
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Change of particulars for director 2590443... Change of particulars for director 2590443...
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Change of registered office address Change of registered office address
Registry Feb 10, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Annual return Annual return
Registry Jan 24, 2012 Change of particulars for director Change of particulars for director
Registry Jan 12, 2012 Change of particulars for director 2588215... Change of particulars for director 2588215...
Registry Nov 25, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 14, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 14, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2615238... Change of particulars for director 2615238...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2615238... Change of particulars for director 2615238...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2615238... Change of particulars for director 2615238...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2615238... Change of particulars for director 2615238...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars 1753891... Notice of change of directors or secretaries or in their particulars 1753891...
Financials Nov 16, 2007 Amended accounts Amended accounts
Financials Oct 1, 2007 Annual accounts Annual accounts
Financials Apr 11, 2007 Annual accounts 1910619... Annual accounts 1910619...
Registry Feb 28, 2007 Annual return Annual return
Registry Feb 15, 2006 Memorandum of association Memorandum of association
Registry Feb 15, 2006 Resolution Resolution
Registry Jan 6, 2006 Annual return Annual return
Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars 1909697... Notice of change of directors or secretaries or in their particulars 1909697...
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Sep 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845311... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845311...
Registry Mar 16, 2005 Appointment of a person Appointment of a person
Registry Mar 16, 2005 Appointment of a person 1844639... Appointment of a person 1844639...
Registry Mar 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2005 Appointment of a man as Director 5005... Appointment of a man as Director 5005...
Registry Jan 10, 2005 Annual return Annual return
Registry Jan 6, 2005 Appointment of a person Appointment of a person
Registry Jan 4, 2005 Resignation of a person Resignation of a person
Registry Jan 4, 2005 Appointment of a person Appointment of a person
Registry Jan 4, 2005 Appointment of a person 1831576... Appointment of a person 1831576...
Registry Dec 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2004 Resignation of a person Resignation of a person
Registry Jun 29, 2004 Appointment of a person Appointment of a person
Registry Jun 29, 2004 Appointment of a person 1753694... Appointment of a person 1753694...

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