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INTERMEDIATE FINANCE II LIMITED

Company number 06015791

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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)
01 Oct 2020 PSC05 Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020
03 Feb 2020 TM01 Termination of appointment of Christopher James Connelly as a director on 31 January 2020
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 March 2019
30 Aug 2019 CH01 Director's details changed for Mr Christopher James Connelly on 30 August 2019
14 Aug 2019 TM01 Termination of appointment of Philip Henry Keller as a director on 25 July 2019
14 Aug 2019 AP01 Appointment of Mr Vijay Bharadia as a director on 17 July 2019
06 Aug 2019 CH01 Director's details changed for Ian John Stanlake on 1 July 2019
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
31 Aug 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 TM01 Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017
17 Jul 2017 TM02 Termination of appointment of Victoria Eva Mcdonnell as a secretary on 4 July 2017
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Christopher James Connelly on 1 October 2016
20 Sep 2016 AA Full accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 130,000,000
  • GBP 50,000
15 Oct 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 TM01 Termination of appointment of Sean Allan West as a director on 31 July 2015
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • EUR 130,000,000
  • GBP 50,000
17 Sep 2014 AA Full accounts made up to 31 March 2014
04 Mar 2014 MR04 Satisfaction of charge 1 in full
04 Mar 2014 MR04 Satisfaction of charge 2 in full
11 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • EUR 130,000,000
  • GBP 50,000