65 Gresham Street
London
EC2V 7NQ
Director Name | Mr Robert James Sanderson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor 105 Wigmore Street London W1U 1QL |
Director Name | Mr Adrian Robert Talbot |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years (resigned 29 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Registry Royal Mint Court London EC3N 4QN |
Director Name | Mr Richard Stephen Nichols |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 09 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Nicholas James Holgate |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ |
Director Name | Vitruvian Directors I Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Vitruvian Directors Ii Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Website | thecollegegroup.com |
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Registered Address | First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
257k at £1 | Instinctif Partners Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,000 |
Current Liabilities | £1,007,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
4 September 2019 | Delivered on: 11 September 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
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4 September 2019 | Delivered on: 10 September 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
22 December 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
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16 July 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
22 January 2020 | Full accounts made up to 31 December 2018 (18 pages) |
14 October 2019 | Resolutions
|
14 October 2019 | Statement of capital following an allotment of shares on 4 September 2019
|
11 September 2019 | Registration of charge 077800660002, created on 4 September 2019 (17 pages) |
10 September 2019 | Registration of charge 077800660001, created on 4 September 2019 (21 pages) |
15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
20 December 2018 | Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page) |
20 December 2018 | Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page) |
10 December 2018 | Full accounts made up to 31 December 2017 (18 pages) |
11 November 2018 | Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page) |
11 November 2018 | Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages) |
11 November 2018 | Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages) |
11 November 2018 | Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page) |
17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
28 March 2018 | Notification of Instinctif Partners Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
22 March 2017 | Registered office address changed from C/O Instinctif Partners Limited 65 Gresham Street 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from C/O Instinctif Partners Limited 65 Gresham Street 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page) |
1 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
1 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
19 January 2016 | Auditor's resignation (1 page) |
19 January 2016 | Auditor's resignation (1 page) |
6 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to C/O Instinctif Partners Limited 65 Gresham Street 65 Gresham Street London EC2V 7NQ on 30 July 2014 (1 page) |
30 July 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
30 July 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
30 July 2014 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to C/O Instinctif Partners Limited 65 Gresham Street 65 Gresham Street London EC2V 7NQ on 30 July 2014 (1 page) |
3 February 2014 | Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page) |
31 October 2013 | Termination of appointment of Adrian Talbot as a director (2 pages) |
31 October 2013 | Termination of appointment of Adrian Talbot as a director (2 pages) |
9 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders
|
9 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders
|
27 September 2013 | Appointment of Nicholas James Holgate as a director (3 pages) |
27 September 2013 | Appointment of Nicholas James Holgate as a director (3 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 January 2012 | Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages) |
13 January 2012 | Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages) |
8 December 2011 | Registered office address changed from 6Th Floor 105 Wigmore Street London W1U 1QL United Kingdom on 8 December 2011 (2 pages) |
8 December 2011 | Registered office address changed from 6Th Floor 105 Wigmore Street London W1U 1QL United Kingdom on 8 December 2011 (2 pages) |
8 December 2011 | Registered office address changed from 6Th Floor 105 Wigmore Street London W1U 1QL United Kingdom on 8 December 2011 (2 pages) |
17 October 2011 | Termination of appointment of Vitruvian Directors I Limited as a director (2 pages) |
17 October 2011 | Termination of appointment of Robert Sanderson as a director (2 pages) |
17 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
17 October 2011 | Appointment of Adrian Talbot as a director (3 pages) |
17 October 2011 | Appointment of Adrian Talbot as a director (3 pages) |
17 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
17 October 2011 | Termination of appointment of Vitruvian Directors I Limited as a director (2 pages) |
17 October 2011 | Termination of appointment of Vitruvian Directors Ii Limited as a director (2 pages) |
17 October 2011 | Appointment of Mr Richard Stephen Nichols as a director (3 pages) |
17 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
17 October 2011 | Termination of appointment of Robert Sanderson as a director (2 pages) |
17 October 2011 | Termination of appointment of Vitruvian Directors Ii Limited as a director (2 pages) |
17 October 2011 | Appointment of Mr Richard Stephen Nichols as a director (3 pages) |
20 September 2011 | Incorporation (22 pages) |
20 September 2011 | Incorporation (22 pages) |