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INTERSHORE CONSULT (UK) LIMITED

Company number 04882569

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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)
09 Aug 2018 TM01 Termination of appointment of Marie-Therese Rosy Marthe Gobine as a director on 7 August 2018
09 Aug 2018 AP01 Appointment of Mrs Marie-Therese Rosy Marthe Gobine as a director on 16 August 2016
09 Aug 2018 AP01 Appointment of Mrs Lucie Maryse Theresine as a director on 7 August 2018
09 Aug 2018 CH03 Secretary's details changed for Mrs Lucie Maryse Theresine on 8 August 2018
09 Aug 2018 TM02 Termination of appointment of Marie-Therese Rosy Marthe Gobine as a secretary on 16 August 2016
07 Aug 2018 TM01 Termination of appointment of Marie-Therese Rosy Marthe Gobine as a director on 16 August 2016
27 Apr 2018 CH03 Secretary's details changed for Mrs Lucie Maryse Theresine on 27 April 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
27 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Sep 2016 AP03 Appointment of Mrs Lucie Maryse Theresine as a secretary on 16 August 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
23 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from Vernon House Sicilian Avenue London WC1A 2QS to 88 Kingsway Room 414 London WC2B 6AA on 1 September 2014
17 Feb 2014 AP01 Appointment of Mrs Marie-Therese Rosy Marthe Gobine as a director
28 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
20 Mar 2012 AAMD Amended accounts made up to 31 December 2010
20 Mar 2012 AAMD Amended accounts made up to 31 December 2009
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010