INTERCAPITAL NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 03/11/223 November 2022 | Application to strike the company off the register |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11 |
| 13/07/2113 July 2021 | Appointment of Margaret Austin Wright as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 24/01/2024 January 2020 | SECRETARY APPOINTED VERONICA HOLLY RIDLEY |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 02/01/202 January 2020 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 02/01/202 January 2020 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / INTERCAPITAL NO. 1 LIMITED / 06/04/2016 |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / INTERCAPITAL NO. 1 LIMITED / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 14/01/1914 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 14/01/1914 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 06/12/176 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 06/12/176 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 06/12/176 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH |
| 17/03/1717 March 2017 | COMPANY NAME CHANGED ICAP SHIPPING TANKERS LIMITED CERTIFICATE ISSUED ON 17/03/17 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAYHEW |
| 08/09/168 September 2016 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MRS LORRAINE EMMA BARCLAY |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR PAUL NEWMAN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIDDELL |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY RACHEL MAYHEW / 28/05/2013 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 29/12/1429 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 29/12/1429 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 29/12/1429 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAINGER LIDDELL / 06/07/2013 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1214 August 2012 | ADOPT ARTICLES 06/08/2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAINGER LIDDELL / 12/01/2012 |
| 31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR HENRY GRAINGER LIDDELL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR DAVID CASTERTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED LUCY RACHEL MAYHEW |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PARSBO |
| 28/01/1028 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACOB JUNCHER |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDMUND GORDON CLARK |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FRANCIS GORDON CLARK / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS IAN HARRISON / 12/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERI ANNE CAVANAGH / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HEERDEGEN PARSBO / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB JUNCHER / 12/10/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 05/09/2008 |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED CAPITAL SHIPBROKERS LIMITED CERTIFICATE ISSUED ON 31/07/08 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 21 DARTMOUTH STREET ST JAMESS PARK LONDON SW1H 9BP |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL NEWMAN |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED SIMON NICHOLAS IAN HARRISON |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JACOB JUNCHER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED CHRISTIAN PARSBO |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED EDMUND FRANCIS GORDON CLARK |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | NC INC ALREADY ADJUSTED 01/01/07 |
| 05/04/075 April 2007 | £ NC 1000/250000 01/01 |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED CAPITAL SHIPBROKERS (UK) LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED CAPITAL SHIPBROKERS LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | £ IC 185/141 22/09/04 £ SR 44@1=44 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | £ IC 200/185 18/10/99 £ SR 15@1=15 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX |
| 07/01/987 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | AUDITOR'S RESIGNATION |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/12/9322 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9322 December 1993 | ADOPT MEM AND ARTS 26/11/93 |
| 17/05/9317 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 27/03/9327 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED SPEED 3188 LIMITED CERTIFICATE ISSUED ON 26/01/93 |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | ALTER MEM AND ARTS 13/01/93 |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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