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INTERMEDIATE CAPITAL NOMINEES LIMITED

Company number 02327482

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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)
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
07 Dec 2017 AA Accounts for a dormant company 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
14 Dec 2016 AA Accounts for a dormant company 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
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
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
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
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
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/11/2013
22 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
13 Feb 2013 TM02 Termination of appointment of Aneta Polk as a secretary
14 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Benoit Laurent Pierre Durteste as a director
26 Apr 2012 AP01 Appointment of Christophe Armel Jean Paul Evain as a director
25 Apr 2012 TM01 Termination of appointment of Thomas Attwood as a director
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Thomas Roger Attwood on 1 January 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 AD01 Registered office address changed from 20 Old Broad Street London EC2N 1DP on 23 September 2010
09 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders