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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)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
09 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/11/2013 - link opens in a new window - 10 pages (10 pages)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
14 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	TM02	Termination of appointment of Aneta Polk as a secretary	View PDF Termination of appointment of Aneta Polk as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
01 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AP01	Appointment of Benoit Laurent Pierre Durteste as a director	View PDF Appointment of Benoit Laurent Pierre Durteste as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP01	Appointment of Mr Philip Henry Keller as a director	View PDF Appointment of Mr Philip Henry Keller as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Thomas Attwood as a director	View PDF Termination of appointment of Thomas Attwood as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	CH01	Director's details changed for Thomas Roger Attwood on 1 January 2011	View PDF Director's details changed for Thomas Roger Attwood on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Christophe Armel Jean Paul Evain on 1 January 2011	View PDF Director's details changed for Christophe Armel Jean Paul Evain on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AD01	Registered office address changed from 20 Old Broad Street London EC2N 1DP on 23 September 2010	View PDF Registered office address changed from 20 Old Broad Street London EC2N 1DP on 23 September 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
09 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Christophe Armel Jean Paul Evain on 1 October 2009	View PDF Director's details changed for Christophe Armel Jean Paul Evain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Thomas Roger Attwood on 1 October 2009	View PDF Director's details changed for Thomas Roger Attwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Aneta Maria Polk on 1 October 2009	View PDF Secretary's details changed for Aneta Maria Polk on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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