INTERMEDIARY SERVICING LIMITED

Company number 04188499

Date	Type	Description	View / Download
13 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Apr 2021	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
12 Apr 2021	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 12 April 2021	(2 pages)
12 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	(1 page)
12 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
03 Apr 2019	TM01	Termination of appointment of John Richard Hobson as a director on 29 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
04 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Sep 2018	PSC07	Cessation of Bear Packagers Limited as a person with significant control on 30 August 2018	(1 page)
06 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 20/03/2017	(14 pages)
15 Mar 2018	CS01	01/03/18 Statement of Capital gbp 300.00	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Stephen Michael White as a director on 1 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr David Anthony Lehane as a director on 1 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
28 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 05/04/2018	(6 pages)