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INTERMEDIATE CAPITAL MANAGERS LIMITED

Company number 02327504

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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)
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 400,003
09 Mar 2018 CC04 Statement of company's objects
25 Jul 2017 TM01 Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017
25 Jul 2017 AA Full accounts made up to 31 March 2017
16 Jun 2017 CS01 28/05/17 Statement of Capital gbp 400003
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/07/2018.
11 Aug 2016 AA Full accounts made up to 31 March 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 400,002
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 400,001
31 Jul 2015 AA Full accounts 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 400,001
15 Aug 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 400,001
09 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The "guarantee" - the "notes" the "documents" and the "facility agreement" 26/02/2014
22 Jul 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
19 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 12/11/2012
26 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of unconditional guarantee and offering of notes 30/08/2012
01 Aug 2012 AA Full accounts 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
25 Apr 2012 TM01 Termination of appointment of Thomas Attwood as a director
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/02/2012
02 Aug 2011 TM01 Termination of appointment of Francois De Mitry as a director
22 Jul 2011 AA Full accounts made up to 31 March 2011