- Company Overview for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
- Filing history for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
- People for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
- More for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
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) |
---|---|---|---|
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
09 Jun 2004 | 288b | Director resigned | |
19 Dec 2003 | 363s | Return made up to 13/12/03; full list of members | |
19 Nov 2003 | 288b | Director resigned | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
23 May 2003 | 288a | New director appointed | |
23 May 2003 | 288a | New director appointed | |
20 May 2003 | 288b | Director resigned | |
11 Feb 2003 | 288b | Director resigned | |
30 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
18 Dec 2002 | 363s | Return made up to 13/12/02; full list of members | |
09 Jul 2002 | 288b | Director resigned | |
04 Apr 2002 | 288b | Director resigned | |
02 Apr 2002 | 88(2)R | Ad 21/03/02--------- £ si 1000000@1=1000000 £ ic 640306721/641306721 | |
18 Mar 2002 | CERTNM | Company name changed ing baring holdings LIMITED\certificate issued on 18/03/02 | |
12 Feb 2002 | 88(2)R | Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 630306721/640306721 | |
08 Jan 2002 | 288a | New director appointed | |
03 Jan 2002 | 88(2)R | Ad 24/12/01--------- £ si 32000000@1=32000000 £ ic 598306721/630306721 | |
02 Jan 2002 | 288b | Director resigned | |
17 Dec 2001 | 363s | Return made up to 13/12/01; full list of members | |
01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
25 Oct 2001 | 88(2)R | Ad 18/10/01--------- £ si 25000000@1=25000000 £ ic 573306721/598306721 | |
09 Aug 2001 | 288c | Director's particulars changed | |
09 Aug 2001 | 363a | Return made up to 19/12/00; full list of members; amend | |
07 Aug 2001 | 288a | New director appointed |