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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)
25 Sep 2013 AD01 Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 25 September 2013
14 Aug 2013 AP03 Appointment of Mr David Jackson as a secretary
14 Aug 2013 AP03 Appointment of Mr David Jackson as a secretary
14 Aug 2013 AP01 Appointment of Mr David Jackson as a director
07 Aug 2013 AP01 Appointment of Mrs Sarah Margaret Mary Fry as a director
07 Aug 2013 AP01 Appointment of Mr Paul Richard Hilton as a director
20 Jun 2013 TM01 Termination of appointment of David Jackson as a director
20 Jun 2013 TM02 Termination of appointment of David Jackson as a secretary
27 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
03 Oct 2012 AD01 Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE England on 3 October 2012
07 Aug 2012 AD01 Registered office address changed from C/O Inter-Continental Management (Uk) Limited the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
10 May 2011 AP01 Appointment of Mrs Siobhan Fiona Hill as a director
17 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
07 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Nov 2009 AD01 Registered office address changed from the Jet Centre Hangar One 2Ns Floor London Stansted Airport London CM24 1RY on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr David Jackson on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Mark Hatton Byrne on 31 October 2009
05 Nov 2009 CH01 Director's details changed for Christopher Michael Allix on 31 October 2009