INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED
Company number 02393409
- Company Overview for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED (02393409)
- Filing history for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED (02393409)
- People for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED (02393409)
- Charges for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED (02393409)
- More for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED (02393409)
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) |
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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
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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
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21 May 2015 | SH01 |
Statement of capital following an allotment of shares on 21 May 2015
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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
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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
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27 Nov 2013 | AD02 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom |