INTERCEDE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge 075508200003 in full |
| 17/07/2517 July 2025 New | Termination of appointment of Martin Gareth Rees as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Registration of charge 075508200005, created on 2025-07-11 |
| 14/07/2514 July 2025 New | Registration of charge 075508200004, created on 2025-07-11 |
| 11/03/2511 March 2025 | Second filing of Confirmation Statement dated 2018-03-03 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 29/01/2429 January 2024 | Satisfaction of charge 075508200002 in full |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 20/10/2220 October 2022 | Registration of charge 075508200003, created on 2022-10-13 |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 08/02/218 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ADOPT ARTICLES 14/08/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 05/03/185 March 2018 | Confirmation statement made on 2018-03-03 with updates |
| 08/06/178 June 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 505.00 |
| 08/06/178 June 2017 | Statement of capital following an allotment of shares on 2017-04-07 |
| 20/04/1720 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1720 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/162 December 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 271.62 |
| 15/11/1615 November 2016 | SHARE PREMIUM ACCOUNT REDUCED 15/11/2016 |
| 15/11/1615 November 2016 | SOLVENCY STATEMENT DATED 15/11/16 |
| 15/11/1615 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 300.00 |
| 15/11/1615 November 2016 | STATEMENT BY DIRECTORS |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075508200002 |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 15/07/1315 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 300 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER |
| 17/05/1117 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 100.00 |
| 17/05/1117 May 2011 | SUB-DIVISION 19/04/11 |
| 03/05/113 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1121 April 2011 | SECRETARY APPOINTED JONATHAN STEVEN SHERRY |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JONATHAN STEVEN SHERRY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR MARTIN GARETH REES |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DAREN JOHNATHAN WALLIS |
| 21/04/1121 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED INTERCEDE 2409 LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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