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INTERCASH PREPAID LIMITED

Company number 08376149

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	View PDF Registered office address changed from 6th Floor 94 Wigmore Street Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM02	Termination of appointment of Amber Services Limited as a secretary on 21 April 2016	View PDF Termination of appointment of Amber Services Limited as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP04	Appointment of Bentinck Secretaries Limited as a secretary on 21 April 2016	View PDF Appointment of Bentinck Secretaries Limited as a secretary on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	CH01	Director's details changed for Mr Patrick Segev on 4 August 2015	View PDF Director's details changed for Mr Patrick Segev on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	CH01	Director's details changed for Mr Patrick Segev on 29 July 2015	View PDF Director's details changed for Mr Patrick Segev on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AD01	Registered office address changed from 55 Onslow Gardens London SW7 3QF on 3 July 2014	View PDF Registered office address changed from 55 Onslow Gardens London SW7 3QF on 3 July 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AD01	Registered office address changed from C/O the Directors 6Th Floor 94 Wigmore Street London W1U 3RF United Kingdom on 4 June 2013	View PDF Registered office address changed from C/O the Directors 6Th Floor 94 Wigmore Street London W1U 3RF United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	CH04	Secretary's details changed for Amber Services Limited on 2 April 2013	View PDF Secretary's details changed for Amber Services Limited on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AP04	Appointment of Amber Services Limited as a secretary	View PDF Appointment of Amber Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Katy Stopford as a director	View PDF Termination of appointment of Katy Stopford as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Georgina Connolly as a director	View PDF Termination of appointment of Georgina Connolly as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr Patrick Segev as a director	View PDF Appointment of Mr Patrick Segev as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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INTERCASH PREPAID LIMITED

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