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INTERCONTINENTAL SECURITIES LIMITED

Company number 02938532

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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)
28 Feb 2017 TM01 Termination of appointment of Paul Jonathan Chant as a director on 28 February 2017
27 Sep 2016 AP01 Appointment of Mr Kevin John Brennan as a director on 26 September 2016
27 Sep 2016 AP01 Appointment of Mr Paul Jonathan Chant as a director on 26 September 2016
27 Sep 2016 AP03 Appointment of Mr Peter Joseph Power-Hynes as a secretary on 26 September 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 2
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AD01 Registered office address changed from Running Waters Lydd Road Old Romney Kent TN29 9SE to 7 Battersea Square London SW11 3RA on 28 August 2014
21 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AD01 Registered office address changed from 44 High Street New Romney Kent TN28 8BZ on 2 October 2013
30 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 TM01 Termination of appointment of Norman Meadows as a director
18 Dec 2012 TM02 Termination of appointment of Norman Meadows as a secretary
18 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders