INTRA CAPITAL FIRST LIMITED

Company Documents

DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Certificate of change of name

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08/12/248 December 2024 Notification of Intra Capital Limited as a person with significant control on 2024-01-01

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08/12/248 December 2024 Change of details for Miss Annemarie Steen Olsen as a person with significant control on 2024-01-01

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31/08/2431 August 2024 Accounts for a dormant company made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Certificate of change of name

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30/07/2330 July 2023 Accounts for a dormant company made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/10/1819 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/02/1821 February 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SAND

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21/02/1821 February 2018 CESSATION OF SAND GROUP HOLDING LIMITED AS A PSC

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20/02/1820 February 2018 DISS40 (DISS40(SOAD))

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/02/186 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAKOBSEN

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16/06/1716 June 2017 DIRECTOR APPOINTED MS ANNEMARIE STEEN OLSEN

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA ENGLAND

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 11 GLENTHORNE ROAD BRITANNIA HOUSE, 503 LONDON W6 0LH ENGLAND

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03/06/163 June 2016 COMPANY NAME CHANGED RECO INVEST LIMITED CERTIFICATE ISSUED ON 03/06/16

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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10/08/1510 August 2015 Annual return made up to 17 February 2015 with full list of shareholders

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16/06/1516 June 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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