INTERCAPITAL NO. 2 LIMITED

Company number 02774629

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Adrienne Hilary Seaman as a director on 24 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Lorraine Emma Barclay as a director on 24 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 24 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 24 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of William Frederick Knottenbelt as a director on 24 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of David Alexander Williamson as a director on 18 December 2019	(1 page)
08 Apr 2019	PSC05	Change of details for Intercapital No. 1 Limited as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2019	PSC05	Change of details for Intercapital No. 1 Limited as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)
14 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(74 pages)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
10 Sep 2018	AP01	Appointment of Mr David Alexander Williamson as a director on 4 September 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Paul Newman as a director on 7 June 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
06 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
06 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
06 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
06 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
17 Jul 2017	TM01	Termination of appointment of Samantha Anne Wren as a director on 13 July 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
26 Apr 2017	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)