INTERMEDIATE CAPITAL INVESTMENTS LIMITED

Company number 02327070

Date	Type	Description	View / Download
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	(1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher James Connelly as a director on 31 January 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
30 Aug 2019	CH01	Director's details changed for Mr Christopher James Connelly on 30 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Philip Henry Keller as a director on 25 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Steven James Burton as a director on 17 July 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Christopher James Connelly as a director on 17 July 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Vijay Bharadia as a director on 17 July 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
09 Mar 2018	CC04	Statement of company's objects	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
25 Jul 2017	TM01	Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
01 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 9,001,000	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 9,001,000	(4 pages)
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The "guarantee" - the "notes" the "documents" the "facility agreement" 26/02/2014	(4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/11/2013	(10 pages)
11 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 9,001,000	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)