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INTERCAPITAL GLOBAL LTD

Company number 09206273

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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)
18 Apr 2017 AP01 Appointment of Mr Richard Jonathan Faithfull as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Vincenzo Cicciu as a director on 14 April 2017
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
04 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-13
02 Aug 2016 AP01 Appointment of Mr Vincenzo Cicciu Cicciu as a director
01 Aug 2016 CH01 Director's details changed for Mr Massimiliano Turi on 20 July 2016
01 Aug 2016 AP01 Appointment of Mr Vincenzo Cicciu as a director on 29 July 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
12 Apr 2016 AD01 Registered office address changed from 205 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH to 3rd Floor 14 Hanover Street London W1S 1YH on 12 April 2016
15 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2015 CERTNM Company name changed concordato inc LTD\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
12 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
12 Dec 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 10,000
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 TM01 Termination of appointment of Stefano Fabbri as a director on 25 July 2015
29 Jul 2015 TM01 Termination of appointment of Stefano Fabbri as a director on 25 July 2015
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted