INTRALINKS LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from The Rex Building Fourth Floor 62 Queen Street London EC4R 1EB to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-07-14 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
| 08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 17/01/2417 January 2024 | Amended full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Appointment of Brian Norman Schell as a director on 2023-10-18 |
| 20/10/2320 October 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-18 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 27/01/2327 January 2023 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Appointment of Mr Robert John Petrocchi as a director on 2021-11-01 |
| 12/05/2212 May 2022 | Termination of appointment of Joseph John Frank as a director on 2021-10-31 |
| 12/05/2212 May 2022 | Appointment of Mr Kenneth Adrian Bisconti as a director on 2021-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2019 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAPRIO |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
| 02/04/192 April 2019 | DIRECTOR APPOINTED JOSEPH JOHN FRANK |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SS&C TECHNOLOGIES HOLDINGS, INC. |
| 28/03/1928 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LANGAN |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 15/10/1815 October 2018 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
| 15/10/1815 October 2018 | CESSATION OF INTRALINKS HOLDINGS, INC. AS A PSC |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED ALEXANDER CAPRIO |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED GREGORY LANGAN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD PRAGUE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IRVING |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR LAWRENCE RAYMOND IRVING |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SEMEL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED RONALD PRAGUE |
| 03/03/173 March 2017 | DIRECTOR APPOINTED JOHN FREDERICK |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KUNWARJIT SURI |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 17/03/1517 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 44 FEATHERSTONE STREET LONDON EC1Y 8RN |
| 08/04/148 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR SCOTT SEMEL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PLESNER |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/03/1213 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED KUNWARJIT SURI |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAMICO |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELDHOUSE |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE |
| 14/10/1014 October 2010 | CORPORATE SECRETARY APPOINTED TMF NOMINEES LIMITED |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY HIRSCH |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PLESNER / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID HIRSCH / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAMICO / 01/10/2009 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIESNER / 01/09/2006 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK WACK JR |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ANDREW DAMICO |
| 10/03/0910 March 2009 | DISS40 (DISS40(SOAD)) |
| 09/03/099 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | RO ADDRESS CHANGE 20/08/04 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0122 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | NC INC ALREADY ADJUSTED 06/12/99 |
| 30/01/0030 January 2000 | £ NC 1000/100000 06/12 |
| 30/01/0030 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED LEREY LIMITED CERTIFICATE ISSUED ON 16/03/98 |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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