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INTERMEDIATE CAPITAL INVESTMENTS LIMITED

Company number 02327070

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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)
14 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
19 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
17 Aug 2023 AP01 Appointment of Mr Vikas Vasant Karlekar as a director on 20 July 2023
20 Jul 2023 AP01 Appointment of Mr David Michael Bicarregui as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023
23 May 2023 TM01 Termination of appointment of Benoit Laurent Pierre Durteste as a director on 19 May 2023
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 9,001,000.00
05 Apr 2023 CAP-SS Solvency Statement dated 22/03/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
24 Oct 2022 AA Full accounts made up to 31 March 2022
31 Jan 2022 CH01 Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 January 2022
19 Nov 2021 AA Full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 17,758,813
07 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 PSC05 Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020