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INTERMED INVESTMENTS LIMITED

Company number 06032854

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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 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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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