INTERMEDIATE CAPITAL GROUP PLC



Company Documents

DateDescription
24/04/2024 April 2020DIRECTOR APPOINTED MRS ANTJE HENSEL-ROTH

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09/04/209 April 2020CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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09/04/209 April 202011/03/20 STATEMENT OF CAPITAL GBP 77222033.175

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02/03/202 March 202026/09/19 STATEMENT OF CAPITAL GBP 77218719.6375

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02/03/202 March 202002/12/19 STATEMENT OF CAPITAL GBP 77219615.2875

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02/03/202 March 202025/02/20 STATEMENT OF CAPITAL GBP 77220331.65

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02/01/202 January 2020APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY

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12/11/1912 November 2019DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES OF ABERSOCH

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19/09/1919 September 201916/09/19 STATEMENT OF CAPITAL GBP 77214778.725

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14/08/1914 August 2019APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLER

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26/07/1926 July 201925/07/19 STATEMENT OF CAPITAL GBP 77203862.4

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23/05/1923 May 2019DIRECTOR APPOINTED MR VIJAY VITHAL BHARADIA

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11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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22/01/1922 January 2019SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2018

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21/12/1821 December 201817/12/18 STATEMENT OF CAPITAL GBP 77197142.1375

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01/10/181 October 201817/09/18 STATEMENT OF CAPITAL GBP 77196482.475

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10/08/1810 August 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1826 July 2018APPOINTMENT TERMINATED, DIRECTOR KIM WAHL

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26/07/1826 July 2018APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS

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12/07/1812 July 201825/06/18 STATEMENT OF CAPITAL GBP 77196371.175

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02/07/182 July 201818/06/18 STATEMENT OF CAPITAL GBP 77196344.925

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27/06/1827 June 201811/06/18 STATEMENT OF CAPITAL GBP 77191462.95

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08/06/188 June 201831/05/18 STATEMENT OF CAPITAL GBP 77191024.8375

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18/05/1818 May 201811/05/18 STATEMENT OF CAPITAL GBP 77189705.25

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02/05/182 May 2018CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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27/03/1827 March 201816/03/18 STATEMENT OF CAPITAL GBP 77189549.85

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21/03/1821 March 2018DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES

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08/03/188 March 201802/03/18 STATEMENT OF CAPITAL GBP 77187438.825

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06/03/186 March 201826/02/18 STATEMENT OF CAPITAL GBP 77185459.575

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21/02/1821 February 201809/02/18 STATEMENT OF CAPITAL GBP 77184799.9125

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25/01/1825 January 2018DIRECTOR APPOINTED AMY LEE SCHIOLDAGER

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23/01/1823 January 201802/01/18 STATEMENT OF CAPITAL GBP 77153290.725

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01/09/171 September 2017DIRECTOR APPOINTED MR STEPHEN WELTON

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16/08/1716 August 201707/08/17 STATEMENT OF CAPITAL GBP 77152450.2

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04/08/174 August 2017VARYING SHARE RIGHTS AND NAMES

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25/07/1725 July 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE EVAIN

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30/06/1730 June 201726/06/17 STATEMENT OF CAPITAL GBP 77151769.5375

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27/06/1727 June 201712/06/17 STATEMENT OF CAPITAL GBP 77151088.875

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04/05/174 May 2017CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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18/04/1718 April 2017DIRECTOR APPOINTED MS VIRGINIA ANNE HOLMES

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 201720/03/17 STATEMENT OF CAPITAL GBP 77149727.55

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10/03/1710 March 201703/03/17 STATEMENT OF CAPITAL GBP 77148638.4375

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06/03/176 March 201727/02/17 STATEMENT OF CAPITAL GBP 77147549.325

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24/02/1724 February 201720/02/17 STATEMENT OF CAPITAL GBP 77146868.6625

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22/02/1722 February 2017ARTICLES OF ASSOCIATION

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22/02/1722 February 201710/02/17 STATEMENT OF CAPITAL GBP 77145507.3375

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10/02/1710 February 201731/01/17 STATEMENT OF CAPITAL GBP 77142784.6875

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08/02/178 February 201727/01/17 STATEMENT OF CAPITAL GBP 77141056.65

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13/12/1613 December 201605/12/16 STATEMENT OF CAPITAL GBP 77130328.8

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05/12/165 December 201629/11/16 STATEMENT OF CAPITAL GBP 77129907.225

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25/11/1625 November 201618/11/16 STATEMENT OF CAPITAL GBP 77128861.1625

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17/10/1617 October 201622/09/16 STATEMENT OF CAPITAL GBP 77108264.3625

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14/10/1614 October 2016CONSOLIDATION
01/08/16

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14/10/1614 October 2016CONSOLIDATION 01/08/16

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19/09/1619 September 2016DIRECTOR APPOINTED MR MICHAEL NELLIGAN

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01/08/161 August 2016VARYING SHARE RIGHTS AND NAMES

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29/07/1629 July 201622/07/16 STATEMENT OF CAPITAL GBP 77100437.85636

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21/07/1621 July 2016APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY

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01/07/161 July 201613/06/16 STATEMENT OF CAPITAL GBP 77094330.831751

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03/06/163 June 201626/05/16 STATEMENT OF CAPITAL GBP 77076229.090944

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03/05/163 May 201625/04/16 NO MEMBER LIST

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/03/1617 March 201611/03/16 STATEMENT OF CAPITAL GBP 77072278.9966

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17/12/1517 December 2015REDUCTION OF SHARE PREMIUM

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17/12/1517 December 2015REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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17/12/1517 December 201517/12/15 STATEMENT OF CAPITAL GBP 77049268.10

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23/09/1523 September 201514/09/15 STATEMENT OF CAPITAL GBP 77049158.0296

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16/09/1516 September 201502/09/15 STATEMENT OF CAPITAL GBP 77048587.2971

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02/09/152 September 2015SECOND FILING WITH MUD 25/04/15 FOR FORM AR01

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20/08/1520 August 2015CONSOLIDATION
23/07/15

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20/08/1520 August 2015CONSOLIDATION 23/07/15

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20/08/1520 August 201520/08/15 STATEMENT OF CAPITAL GBP 77047297.4 10/07/15 TREASURY CAPITAL GBP 947000

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20/08/1520 August 201520/08/15 STATEMENT OF CAPITAL GBP 77047297.4
10/07/15 TREASURY CAPITAL GBP 947000

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11/08/1511 August 201516/07/15 STATEMENT OF CAPITAL GBP 77046308.4

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11/08/1511 August 201520/07/15 STATEMENT OF CAPITAL GBP 77047297.4

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23/07/1523 July 2015AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/07/1523 July 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1523 July 2015DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/1530 June 201523/06/15 STATEMENT OF CAPITAL GBP 80684828.6

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26/06/1526 June 201512/06/15 STATEMENT OF CAPITAL GBP 80671260.6

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23/06/1523 June 201511/06/15 STATEMENT OF CAPITAL GBP 80670103.8

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16/06/1516 June 201509/06/15 STATEMENT OF CAPITAL GBP 80663498

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09/06/159 June 201503/06/15 STATEMENT OF CAPITAL GBP 80658131

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08/06/158 June 201502/06/15 STATEMENT OF CAPITAL GBP 80649048

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04/06/154 June 201528/05/15 STATEMENT OF CAPITAL GBP 80639873.2

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02/06/152 June 201526/05/15 STATEMENT OF CAPITAL GBP 80638634.8

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02/06/152 June 201521/05/15 STATEMENT OF CAPITAL GBP 80616929.2

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22/05/1522 May 201511/05/15 STATEMENT OF CAPITAL GBP 80594840.8

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05/05/155 May 2015RETURN OF PURCHASE OF OWN SHARES
07/04/15 TREASURY CAPITAL GBP 4595284.6

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05/05/155 May 2015RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 4595284.6

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29/04/1529 April 201525/04/15 NO MEMBER LIST

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16/04/1516 April 2015RETURN OF PURCHASE OF OWN SHARES
13/03/15 TREASURY CAPITAL GBP 3936039.4

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16/04/1516 April 2015RETURN OF PURCHASE OF OWN SHARES 13/03/15 TREASURY CAPITAL GBP 3936039.4

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09/04/159 April 201502/04/15 STATEMENT OF CAPITAL GBP 80564584.6

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08/04/158 April 201531/03/15 STATEMENT OF CAPITAL GBP 80560968

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/03/1530 March 2015RETURN OF PURCHASE OF OWN SHARES 26/02/15 TREASURY CAPITAL GBP 3579039.4

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30/03/1530 March 2015RETURN OF PURCHASE OF OWN SHARES
26/02/15 TREASURY CAPITAL GBP 3579039.4

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27/03/1527 March 201526/03/15 STATEMENT OF CAPITAL GBP 80560176.8

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24/03/1524 March 201523/03/15 STATEMENT OF CAPITAL GBP 80556176.8

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12/03/1512 March 201511/03/15 STATEMENT OF CAPITAL GBP 80531477.4

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10/03/1510 March 201510/03/15 STATEMENT OF CAPITAL GBP 80509078

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03/03/153 March 201502/03/15 STATEMENT OF CAPITAL GBP 80508089

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27/02/1527 February 201526/02/15 STATEMENT OF CAPITAL GBP 80504262.2

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26/02/1526 February 2015RETURN OF PURCHASE OF OWN SHARES 06/02/15 TREASURY CAPITAL GBP 3408259.4

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26/02/1526 February 2015RETURN OF PURCHASE OF OWN SHARES
06/02/15 TREASURY CAPITAL GBP 3408259.4

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11/02/1511 February 201510/02/15 STATEMENT OF CAPITAL GBP 80495162.6

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10/02/1510 February 2015RETURN OF PURCHASE OF OWN SHARES 16/01/15 TREASURY CAPITAL GBP 3302259.4

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10/02/1510 February 2015RETURN OF PURCHASE OF OWN SHARES
16/01/15 TREASURY CAPITAL GBP 3302259.4

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12/01/1512 January 2015RETURN OF PURCHASE OF OWN SHARES 15/12/14 TREASURY CAPITAL GBP 3110259.4

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12/01/1512 January 2015RETURN OF PURCHASE OF OWN SHARES
15/12/14 TREASURY CAPITAL GBP 3110259.4

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24/12/1424 December 2014RETURN OF PURCHASE OF OWN SHARES 28/11/14 TREASURY CAPITAL GBP 2855259.4

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24/12/1424 December 2014RETURN OF PURCHASE OF OWN SHARES
28/11/14 TREASURY CAPITAL GBP 2855259.4

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17/12/1417 December 201424/11/14 STATEMENT OF CAPITAL GBP 80463959.20

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02/12/142 December 2014RETURN OF PURCHASE OF OWN SHARES
13/11/14 TREASURY CAPITAL GBP 2635259.4

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02/12/142 December 2014RETURN OF PURCHASE OF OWN SHARES 13/11/14 TREASURY CAPITAL GBP 2635259.4

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10/11/1410 November 2014DIRECTOR APPOINTED KATHRYN PURVES

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10/11/1410 November 2014RETURN OF PURCHASE OF OWN SHARES
22/10/14 TREASURY CAPITAL GBP 2174259.4

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10/11/1410 November 2014RETURN OF PURCHASE OF OWN SHARES 22/10/14 TREASURY CAPITAL GBP 2174259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES
10/09/14 TREASURY CAPITAL GBP 1318259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES
17/09/14 TREASURY CAPITAL GBP 1433259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES
24/09/14 TREASURY CAPITAL GBP 1557259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES 10/09/14 TREASURY CAPITAL GBP 1318259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES 29/09/14 TREASURY CAPITAL GBP 1645259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES 24/09/14 TREASURY CAPITAL GBP 1557259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 1433259.4

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21/10/1421 October 2014RETURN OF PURCHASE OF OWN SHARES
29/09/14 TREASURY CAPITAL GBP 1645259.4

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20/10/1420 October 2014APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY

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06/10/146 October 2014RETURN OF PURCHASE OF OWN SHARES
26/08/14 TREASURY CAPITAL GBP 1115029.4

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06/10/146 October 2014RETURN OF PURCHASE OF OWN SHARES
03/09/14 TREASURY CAPITAL GBP 1240259.4

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06/10/146 October 2014RETURN OF PURCHASE OF OWN SHARES 02/09/14 TREASURY CAPITAL GBP 1219653.2

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06/10/146 October 2014RETURN OF PURCHASE OF OWN SHARES 03/09/14 TREASURY CAPITAL GBP 1240259.4

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06/10/146 October 2014RETURN OF PURCHASE OF OWN SHARES 26/08/14 TREASURY CAPITAL GBP 1115029.4

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06/10/146 October 2014RETURN OF PURCHASE OF OWN SHARES
02/09/14 TREASURY CAPITAL GBP 1219653.2

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES
29/07/14 TREASURY CAPITAL GBP 734000

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES
18/08/14 TREASURY CAPITAL GBP 1016000

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES 29/07/14 TREASURY CAPITAL GBP 734000

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES 05/08/14 TREASURY CAPITAL GBP 827000

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES 12/08/14 TREASURY CAPITAL GBP 935000

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES 18/08/14 TREASURY CAPITAL GBP 1016000

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES
12/08/14 TREASURY CAPITAL GBP 935000

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08/09/148 September 2014RETURN OF PURCHASE OF OWN SHARES
05/08/14 TREASURY CAPITAL GBP 827000

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21/08/1421 August 201415/08/14 STATEMENT OF CAPITAL GBP 80451674

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31/07/1431 July 2014RETURN OF PURCHASE OF OWN SHARES
30/06/14 TREASURY CAPITAL GBP 645000

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31/07/1431 July 2014RETURN OF PURCHASE OF OWN SHARES
24/06/14 TREASURY CAPITAL GBP 561000

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31/07/1431 July 2014RETURN OF PURCHASE OF OWN SHARES
17/06/14 TREASURY CAPITAL GBP 401000

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31/07/1431 July 2014RETURN OF PURCHASE OF OWN SHARES 24/06/14 TREASURY CAPITAL GBP 561000

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31/07/1431 July 2014RETURN OF PURCHASE OF OWN SHARES 17/06/14 TREASURY CAPITAL GBP 401000

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31/07/1431 July 2014RETURN OF PURCHASE OF OWN SHARES 30/06/14 TREASURY CAPITAL GBP 645000

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26/06/1426 June 2014RETURN OF PURCHASE OF OWN SHARES
30/05/14 TREASURY CAPITAL GBP 198000

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26/06/1426 June 2014RETURN OF PURCHASE OF OWN SHARES
28/05/14 TREASURY CAPITAL GBP 146000

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26/06/1426 June 2014RETURN OF PURCHASE OF OWN SHARES 30/05/14 TREASURY CAPITAL GBP 198000

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26/06/1426 June 2014RETURN OF PURCHASE OF OWN SHARES 28/05/14 TREASURY CAPITAL GBP 146000

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09/05/149 May 201425/04/14 NO MEMBER LIST

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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04/03/144 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/03/144 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/03/144 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/10/1314 October 201327/09/13 STATEMENT OF CAPITAL GBP 80448554

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02/09/132 September 201320/08/13 STATEMENT OF CAPITAL GBP 80435487.2

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05/08/135 August 201301/08/13 STATEMENT OF CAPITAL GBP 80429712.6

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23/07/1323 July 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1317 June 201305/06/13 STATEMENT OF CAPITAL GBP 80429218.2

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05/06/135 June 201325/04/13 NO MEMBER LIST

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03/06/133 June 201323/05/13 STATEMENT OF CAPITAL GBP 80418951.8

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07/05/137 May 2013DIRECTOR APPOINTED KIM WAHL

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07/05/137 May 2013APPOINTMENT TERMINATED, SECRETARY ANETA POLK

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/03/1325 March 201318/03/13 STATEMENT OF CAPITAL GBP 80411240

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20/03/1320 March 201313/03/13 STATEMENT OF CAPITAL GBP 80399582.6

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15/03/1315 March 201308/03/13 STATEMENT OF CAPITAL GBP 80390551.2

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18/02/1318 February 201306/02/13 STATEMENT OF CAPITAL GBP 80250403.4

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06/02/136 February 201324/01/13 STATEMENT OF CAPITAL GBP 80243178.4

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05/02/135 February 201316/01/13 STATEMENT OF CAPITAL GBP 80242112

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04/02/134 February 2013SECRETARY APPOINTED ANDREW GARETH LEWIS

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09/01/139 January 201320/12/12 STATEMENT OF CAPITAL GBP 80234490.00

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16/10/1216 October 2012DIRECTOR APPOINTED LINDSEY MCMURRAY

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10/10/1210 October 201227/09/12 STATEMENT OF CAPITAL GBP 80221423.60

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02/10/122 October 201219/09/12 STATEMENT OF CAPITAL GBP 80184891.40

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13/09/1213 September 201204/09/12 STATEMENT OF CAPITAL GBP 80126214.20

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24/07/1224 July 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR JEAN CAMUS

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON

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02/07/122 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/06/1228 June 201219/06/12 STATEMENT OF CAPITAL GBP 80038041.2

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22/05/1222 May 2012DIRECTOR APPOINTED BENOIT LAURENT PIERRE DURTESTE

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17/05/1217 May 201225/04/12 NO MEMBER LIST

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25/04/1225 April 2012APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/03/1223 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/02/126 February 201223/01/12 STATEMENT OF CAPITAL GBP 80038041.20

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11/01/1211 January 201206/01/12 STATEMENT OF CAPITAL GBP 79981546.8

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24/08/1124 August 201119/08/11 STATEMENT OF CAPITAL GBP 79917408.80

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22/08/1122 August 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/112 August 2011APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MITRY

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28/06/1128 June 201115/06/11 STATEMENT OF CAPITAL GBP 79888074.40

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16/06/1116 June 201108/06/11 STATEMENT OF CAPITAL GBP 79841298.0

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16/06/1116 June 201102/06/11 STATEMENT OF CAPITAL GBP 79841298.0

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26/05/1126 May 2011STATEMENT OF COMPANY'S OBJECTS

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12/05/1112 May 2011Annual return made up to 25 April 2011 with full list of shareholders

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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28/01/1128 January 201107/01/11 STATEMENT OF CAPITAL GBP 7984129800

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23/09/1023 September 2010REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 20 OLD BROAD STREET, LONDON, EC2N 1DP

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27/08/1027 August 201020/08/10 STATEMENT OF CAPITAL GBP 79298106.40

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28/07/1028 July 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1028 July 2010DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/07/1028 July 201012/07/10 STATEMENT OF CAPITAL GBP 78028088.60

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14/07/1014 July 2010APPOINTMENT TERMINATED, DIRECTOR PETER MANSER

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27/05/1027 May 201025/04/10 BULK LIST

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27/05/1027 May 201029/12/09 STATEMENT OF CAPITAL GBP 78027765.20

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27/05/1027 May 201005/08/09 STATEMENT OF CAPITAL GBP 296476255

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27/05/1027 May 201010/08/09 STATEMENT OF CAPITAL GBP 5717448

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN NELSON / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN HUW PARRY / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JUSTIN DOWLEY / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MANSER / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ARMEL JEAN PAUL EVAIN / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MITRY / 01/10/2009

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY KELLER / 01/10/2009

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25/05/1025 May 2010SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009

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19/05/1019 May 2010DIRECTOR APPOINTED PETER JOHN GIBBS

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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16/10/0916 October 2009SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS99 7NH

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14/10/0914 October 2009SAIL ADDRESS CREATED

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14/10/0914 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/08/0913 August 2009NC INC ALREADY ADJUSTED 20/07/09

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13/08/0913 August 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0922 July 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/0921 July 2009DIRECTOR RESIGNED THOMAS BARTLAM

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21/07/0921 July 2009APPOINTMENT TERMINATED DIRECTOR THOMAS BARTLAM

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02/07/092 July 2009DIRECTOR APPOINTED KEVIN ALLEN HUW PARRY

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27/05/0927 May 2009RETURN MADE UP TO 25/04/09; BULK LIST AVAILABLE SEPARATELY

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19/05/0919 May 2009NC INC ALREADY ADJUSTED 01/08/08

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07/04/097 April 2009DIRECTOR RESIGNED PAUL PIPER

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07/04/097 April 2009APPOINTMENT TERMINATED DIRECTOR PAUL PIPER

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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25/03/0925 March 2009SECRETARY APPOINTED ANETA MARIA POLK

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25/03/0925 March 2009SECRETARY RESIGNED CLARE REILLY

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25/03/0925 March 2009APPOINTMENT TERMINATED SECRETARY CLARE REILLY

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08/10/088 October 2008ARTICLES OF ASSOCIATION

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08/07/088 July 2008GBP NC 18000000/24000000 01/07/2008

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22/05/0822 May 2008RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY

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24/04/0824 April 2008NC INC ALREADY ADJUSTED 25/05/04

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24/04/0824 April 2008GBP NC 15500000/18000000 25/05/2004

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31/03/0831 March 2008DIRECTOR RESIGNED ANDREW PHILLIPS

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31/03/0831 March 2008APPOINTMENT TERMINATED DIRECTOR ANDREW PHILLIPS

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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23/10/0723 October 2007DIRECTOR RESIGNED

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23/10/0723 October 2007DIRECTOR RESIGNED

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16/10/0716 October 2007ARTICLES OF ASSOCIATION

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01/10/071 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

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06/08/076 August 2007PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007NEW DIRECTOR APPOINTED

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24/05/0724 May 2007NEW DIRECTOR APPOINTED

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22/05/0722 May 2007RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007DIRECTOR'S PARTICULARS CHANGED

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17/02/0717 February 2007NEW SECRETARY APPOINTED

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17/02/0717 February 2007SECRETARY RESIGNED

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22/01/0722 January 2007DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006NEW DIRECTOR APPOINTED

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15/06/0615 June 2006RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006NEW DIRECTOR APPOINTED

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19/12/0519 December 2005ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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26/05/0526 May 2005RETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY

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17/05/0517 May 2005NEW DIRECTOR APPOINTED

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17/05/0517 May 2005DIRECTOR RESIGNED

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21/04/0521 April 2005NEW DIRECTOR APPOINTED

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21/04/0521 April 2005NEW DIRECTOR APPOINTED

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21/04/0521 April 2005NEW DIRECTOR APPOINTED

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31/01/0531 January 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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08/06/048 June 2004RETURN MADE UP TO 25/04/04; BULK LIST AVAILABLE SEPARATELY

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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24/05/0424 May 2004NEW DIRECTOR APPOINTED

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02/04/042 April 2004DIRECTOR RESIGNED

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02/04/042 April 2004DIRECTOR RESIGNED

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31/01/0431 January 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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08/10/038 October 2003LISTING OF PARTICULARS

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02/06/032 June 2003RETURN MADE UP TO 25/04/03; BULK LIST AVAILABLE SEPARATELY

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14/05/0314 May 2003NEW DIRECTOR APPOINTED

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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30/05/0230 May 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/05/0230 May 2002MARKET PURCHASES 20/05/02

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14/05/0214 May 2002RETURN MADE UP TO 25/04/02; BULK LIST AVAILABLE SEPARATELY

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17/04/0217 April 2002REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 62-63 THREADNEEDLE STREET LONDON EC2R 8HE

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17/04/0217 April 2002REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 62-63 THREADNEEDLE STREET, LONDON EC2R 8HE

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23/02/0223 February 2002PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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26/07/0126 July 2001NEW DIRECTOR APPOINTED

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13/06/0113 June 2001DIRECTOR RESIGNED

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11/06/0111 June 2001RETURN MADE UP TO 25/04/01; BULK LIST AVAILABLE SEPARATELY

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11/06/0111 June 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/0111 June 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/0111 June 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/02/0113 February 2001NEW DIRECTOR APPOINTED

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13/02/0113 February 2001DIRECTOR RESIGNED

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31/01/0131 January 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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29/06/0029 June 2000RETURN MADE UP TO 25/04/00; BULK LIST AVAILABLE SEPARATELY

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31/01/0031 January 2000FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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14/12/9914 December 1999LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/10/996 October 1999£ NC 12400000/15500000 04/10/99

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06/10/996 October 1999NC INC ALREADY ADJUSTED 04/10/99

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30/09/9930 September 1999LISTING OF PARTICULARS

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04/07/994 July 1999RETURN MADE UP TO 25/04/99; BULK LIST AVAILABLE SEPARATELY

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31/01/9931 January 1999FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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04/08/984 August 1998LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/07/9822 July 1998NEW DIRECTOR APPOINTED

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28/05/9828 May 1998RETURN MADE UP TO 25/04/98; BULK LIST AVAILABLE SEPARATELY

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26/03/9826 March 1998NEW DIRECTOR APPOINTED

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26/03/9826 March 1998DIRECTOR RESIGNED

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26/03/9826 March 1998DIRECTOR RESIGNED

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26/03/9826 March 1998DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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23/05/9723 May 1997RETURN MADE UP TO 25/04/97; BULK LIST AVAILABLE SEPARATELY

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31/01/9731 January 1997FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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03/07/963 July 1996RETURN MADE UP TO 25/04/96; BULK LIST AVAILABLE SEPARATELY

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02/04/962 April 1996NEW SECRETARY APPOINTED

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02/04/962 April 1996SECRETARY RESIGNED

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31/01/9631 January 1996FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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16/01/9616 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9526 June 1995DIRECTOR RESIGNED

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26/06/9526 June 1995RETURN MADE UP TO 25/04/95; BULK LIST AVAILABLE SEPARATELY

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20/03/9520 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9531 January 1995FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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21/12/9421 December 1994PARTICULARS OF MORTGAGE/CHARGE

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05/07/945 July 1994S-DIV CONVE 01/06/94

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05/07/945 July 1994£ NC 611111/12400000 18/05/94

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05/07/945 July 1994ADOPT MEM AND ARTS 18/05/94

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05/07/945 July 1994REDEMPTION OF SHARES 18/05/94

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16/06/9416 June 1994LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/06/9413 June 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9413 June 1994ALTER MEM AND ARTS 18/05/94

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06/06/946 June 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/06/946 June 1994RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS

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24/05/9424 May 1994DIRECTOR RESIGNED

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24/05/9424 May 1994DIRECTOR RESIGNED

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24/05/9424 May 1994DIRECTOR RESIGNED

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24/05/9424 May 1994DIRECTOR RESIGNED

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20/05/9420 May 1994NEW DIRECTOR APPOINTED

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20/05/9420 May 1994LISTING OF PARTICULARS

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17/05/9417 May 1994DIRECTOR RESIGNED

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17/05/9417 May 1994DIRECTOR RESIGNED

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17/05/9417 May 1994DIRECTOR RESIGNED

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20/04/9420 April 1994APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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20/04/9420 April 1994DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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20/04/9420 April 1994AUDITORS' REPORT

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20/04/9420 April 1994AUDITORS' STATEMENT

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20/04/9420 April 1994BALANCE SHEET

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20/04/9420 April 1994CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/04/9420 April 1994REREGISTRATION MEMORANDUM AND ARTICLES

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20/04/9420 April 1994REREGISTRATION PRI-PLC 20/04/94

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15/04/9415 April 1994PARTICULARS OF MORTGAGE/CHARGE

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25/03/9425 March 1994DIRECTOR RESIGNED

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25/03/9425 March 1994NEW DIRECTOR APPOINTED

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25/03/9425 March 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9425 March 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9425 March 1994ALTER MEM AND ARTS 26/01/94

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25/03/9425 March 1994CONSENT/SHARES 26/01/94

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31/01/9431 January 1994FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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20/12/9320 December 1993DIRECTOR RESIGNED

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07/09/937 September 1993NEW DIRECTOR APPOINTED

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07/09/937 September 1993DIRECTOR RESIGNED

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16/08/9316 August 1993NEW DIRECTOR APPOINTED

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29/06/9329 June 1993NEW DIRECTOR APPOINTED

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24/05/9324 May 1993REGISTERED OFFICE CHANGED ON 24/05/93

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24/05/9324 May 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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30/11/9230 November 1992REGISTERED OFFICE CHANGED ON 30/11/92 FROM: G OFFICE CHANGED 30/11/92 49 BOW LANE LONDON EC4M 9DL

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30/11/9230 November 1992REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 49 BOW LANE, LONDON, EC4M 9DL

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30/11/9230 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9230 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9230 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9230 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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21/10/9121 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9128 June 1991RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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30/11/9030 November 1990VARYING SHARE RIGHTS AND NAMES 15/10/90

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30/11/9030 November 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9030 November 1990ALTER MEM AND ARTS 15/10/90

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13/09/9013 September 1990RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9031 January 1990FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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09/01/909 January 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/909 January 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/895 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/894 August 1989RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989PARTICULARS OF MORTGAGE/CHARGE

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07/03/897 March 1989S-DIV

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07/03/897 March 1989NC INC ALREADY ADJUSTED

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02/03/892 March 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/8924 February 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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24/02/8924 February 1989REGISTERED OFFICE CHANGED ON 24/02/89 FROM: G OFFICE CHANGED 24/02/89 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN

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24/02/8924 February 1989REGISTERED OFFICE CHANGED ON 24/02/89 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/8924 February 1989ALTER MEM AND ARTS 090289

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22/02/8922 February 1989NEW DIRECTOR APPOINTED

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20/02/8920 February 1989VARYING SHARE RIGHTS AND NAMES 03/02/89

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09/02/899 February 1989COMPANY NAME CHANGED JOG PARTNERS LIMITED CERTIFICATE ISSUED ON 09/02/89

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31/01/8931 January 1989FULL ACCOUNTS MADE UP TO 31/01/89

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20/09/8820 September 1988£ NC 100/100000

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20/09/8820 September 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/88

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23/06/8823 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8816 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8816 June 1988COMPANY NAME CHANGED DREAMHOLD LIMITED CERTIFICATE ISSUED ON 17/06/88

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23/03/8823 March 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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