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ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

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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)
29 Jan 2016 SH19 Statement of capital on 29 January 2016
  • GBP 1,000,000
29 Jan 2016 CAP-SS Solvency Statement dated 23/12/15
29 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 Aug 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 10,000,000
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
16 Dec 2014 SH20 Statement by Directors
16 Dec 2014 SH19 Statement of capital on 16 December 2014
  • GBP 1
16 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
16 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 423,991,260
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 SH03 Purchase of own shares.
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of agreement 18/10/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AP01 Appointment of Mr Greg John Richardson as a director
09 Feb 2010 AR01 Annual return made up to 13 December 2009
14 Nov 2009 TM01 Termination of appointment of Stephen Richards as a director