- Company Overview for INTERMED INVESTMENTS LIMITED (06032854)
- Filing history for INTERMED INVESTMENTS LIMITED (06032854)
- People for INTERMED INVESTMENTS LIMITED (06032854)
- More for INTERMED INVESTMENTS LIMITED (06032854)
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) |
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09 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Aug 2017 | PSC04 | Change of details for Mr Andrey Abramov as a person with significant control on 23 August 2017 | |
23 Aug 2017 | PSC04 | Change of details for Mr Andrey Abramov as a person with significant control on 23 August 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
23 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Apr 2016 | AP01 | Appointment of Mrs Marion Theresa Macinnes as a director on 4 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Dennis Raymond Cook as a director on 4 April 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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09 Dec 2014 | TM02 | Termination of appointment of City Secretaries Limited as a secretary on 9 December 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-04-16
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10 Mar 2014 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 10 March 2014 | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Jul 2012 | TM01 | Termination of appointment of Martin Burgess as a director | |
27 Jul 2012 | TM02 | Termination of appointment of Chambers Secretaries Limited as a secretary | |
27 Jul 2012 | AD01 | Registered office address changed from 5a Sandys Row London E1 7HW United Kingdom on 27 July 2012 | |
27 Jul 2012 | AP04 | Appointment of City Secretaries Limited as a secretary | |
27 Jul 2012 | AP01 | Appointment of Mr Dennis Raymond Cook as a director | |
11 Jul 2012 | AD01 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 11 July 2012 |