INTERMEDE INVESTMENT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 03/01/253 January 2025 | Register inspection address has been changed from Devonshire House Devonshire Street London W1W 5DR United Kingdom to 5th Floor 3 Dorset Rise London EC4Y 8EN |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Appointment of Mr Thomas Pedersen as a director on 2023-11-01 |
| 06/12/236 December 2023 | Termination of appointment of Jill Rikard-Bell as a director on 2023-10-31 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Director's details changed for Mr James Hyunmin Kim on 2021-12-31 |
| 11/01/2311 January 2023 | Change of details for Sca Global Advisors Limited as a person with significant control on 2021-12-31 |
| 11/01/2311 January 2023 | Change of details for Ioof Holdings Ltd as a person with significant control on 2022-12-30 |
| 11/01/2311 January 2023 | Register inspection address has been changed from C/O Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH England to Devonshire House Devonshire Street London W1W 5DR |
| 11/01/2311 January 2023 | Register(s) moved to registered inspection location Devonshire House Devonshire Street London W1W 5DR |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Notification of Ioof Holdings Ltd as a person with significant control on 2021-06-01 |
| 21/01/2221 January 2022 | Cessation of Nab Asset Management Limited as a person with significant control on 2021-05-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM THIRD FLOOR NORTH, 75-76 WELLS STREET LONDON W1T 3QH |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED JILL RIKARD-BELL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEE |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 100 05/09/17 STATEMENT OF CAPITAL USD 6019068 |
| 15/08/1715 August 2017 | SOLVENCY STATEMENT DATED 03/08/17 |
| 15/08/1715 August 2017 | REDUCE ISSUED CAPITAL 03/08/2017 |
| 15/08/1715 August 2017 | STATEMENT BY DIRECTORS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JAMES HYUNMIN KIM |
| 02/03/172 March 2017 | 30/12/2016 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/12/15 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED DAVID IAN MACGREGOR |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TROY SWANN |
| 26/01/1626 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 100 03/11/15 STATEMENT OF CAPITAL USD 11700001.00 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR RUPERT THOMAS GEORGE MAHON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN CANNON |
| 23/11/1523 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED JEFFREY LEE |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCCRETON |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/07/1513 July 2015 | SAIL ADDRESS CREATED |
| 26/01/1526 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 100 31/10/14 STATEMENT OF CAPITAL USD 9000001 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, THIRD FLOOR NORTH 75-76 WELLS STREET, LONDON, W1 |
| 31/08/1431 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED DARREN CANNON |
| 09/07/149 July 2014 | DIRECTOR APPOINTED CHRISTOPHER LEE SMITH |
| 17/04/1417 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 100.00 04/04/14 STATEMENT OF CAPITAL USD 2000001.00 |
| 17/04/1417 April 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 17/04/1417 April 2014 | SECRETARY APPOINTED BARRY PATRICK DARGAN |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED TROY KEMP SWANN |
| 17/04/1417 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1417 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, EXCHANGE HOUSE PRIMROSE STREET, LONDON, EC2A 2EG, UNITED KINGDOM |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COCHRANE |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR BARRY PATRICK DARGAN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED DOMINIC GERARD MCCRETON |
| 04/03/144 March 2014 | COMPANY NAME CHANGED AVRIO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/03/14 |
| 30/12/1330 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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