- Company Overview for INTERMEDIATE CAPITAL LIMITED (02262102)
- Filing history for INTERMEDIATE CAPITAL LIMITED (02262102)
- People for INTERMEDIATE CAPITAL LIMITED (02262102)
- Charges for INTERMEDIATE CAPITAL LIMITED (02262102)
- Insolvency for INTERMEDIATE CAPITAL LIMITED (02262102)
- More for INTERMEDIATE CAPITAL LIMITED (02262102)
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
|
|
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
|