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INTERMEDIATE CAPITAL LIMITED

Company number 02262102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 LIQ01 Declaration of solvency
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-26
12 Apr 2021 AD01 Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 April 2021
01 Oct 2020 PSC05 Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Christopher James Connelly as a director on 31 January 2020
03 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Aug 2019 CH01 Director's details changed for Mr Christopher James Connelly on 30 August 2019
14 Aug 2019 TM01 Termination of appointment of Philip Henry Keller as a director on 25 July 2019
14 Aug 2019 AP01 Appointment of Mr Vijay Bharadia as a director on 17 July 2019
14 Aug 2019 AP01 Appointment of Mr Steven James Burton as a director on 17 July 2019
14 Aug 2019 AP01 Appointment of Mr Christopher James Connelly as a director on 17 July 2019
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
30 Nov 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 TM01 Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017
16 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Nov 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2