INTERCAPITAL CLEARING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 |
| 23/09/1323 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 18/10/1118 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 |
| 18/12/0918 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/10/095 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | AUDITOR'S RESIGNATION |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | S366A DISP HOLDING AGM 18/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O INTERCAPITAL PRIVATE GROUP LIMITED PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: INTERCAPITAL GROUP LIMITED PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 15/09/01; NO CHANGE OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC1M 7DJ |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | AUDITOR'S RESIGNATION |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9520 September 1995 | SECRETARY RESIGNED |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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