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INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

Company number 02393409

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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)
27 Sep 2016 AD04 Register(s) moved to registered office address Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
27 Sep 2016 AD01 Registered office address changed from Level 15 1 Ropemaker Street London EC2Y 9HT to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE on 27 September 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16
07 Dec 2015 AP01 Appointment of Mr David Raymond Kinsella as a director on 26 October 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 June 2015
  • GBP 16
21 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 15
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 15
15 Oct 2014 AP03 Appointment of Mrs Sarah Margaret Mary Fry as a secretary on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of David Jackson as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Siobhan Fiona White as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Sarah Margaret Mary Fry as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Christopher Michael Allix as a director on 15 October 2014
15 Oct 2014 TM02 Termination of appointment of David Jackson as a secretary on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Christopher Michael Allix as a director on 15 October 2014
09 May 2014 CH01 Director's details changed for Mrs Siobhan Fiona White on 6 May 2014
09 May 2014 CH01 Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014
20 Mar 2014 CH01 Director's details changed for Mr Christopher Michael Allix on 1 February 2014
19 Mar 2014 CH01 Director's details changed for Mr Christopher Michael Allix on 1 February 2014
19 Mar 2014 CH01 Director's details changed for Mr Christopher Michael Allix on 19 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Mark Hatton Byrne on 19 March 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 15
27 Nov 2013 AD02 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom