INTERCEDE HOLDCO LIMITED
Company number 07550820 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Registration of charge 075508200006, created on 2026-03-30 · 84 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 18 Jul 2025 | Satisfaction of charge 075508200003 in full · 4 pages | View document |
| 17 Jul 2025 | Registration of charge 075508200005, created on 2025-07-11 · 19 pages | View document |
| 17 Jul 2025 | Termination of appointment of Martin Gareth Rees as a director on 2025-07-11 · 1 page | View document |
| 14 Jul 2025 | Registration of charge 075508200004, created on 2025-07-11 · 23 pages | View document |
| 11 Mar 2025 | Second filing of Confirmation Statement dated 2018-03-03 · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 15 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 3 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 29 Jan 2024 | Satisfaction of charge 075508200002 in full · 1 page | View document |
| 24 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 5 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 20 Oct 2022 | Registration of charge 075508200003, created on 2022-10-13 · 60 pages | View document |
| 18 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 8 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 10 Oct 2019 | ADOPT ARTICLES 14/08/2019 | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | Confirmation statement made on 2018-03-03 with updates · 5 pages | View document |
| 8 Jun 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 505.00 | View document |
| 8 Jun 2017 | Statement of capital following an allotment of shares on 2017-04-07 · 11 pages | View document |
| 20 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 271.62 | View document |
| 15 Nov 2016 | SHARE PREMIUM ACCOUNT REDUCED 15/11/2016 | View document |
| 15 Nov 2016 | SOLVENCY STATEMENT DATED 15/11/16 | View document |
| 15 Nov 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 15 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075508200002 | View document |
| 9 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 30 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 27 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 27/06/2013 | View document |
| 5 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 3 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER | View document |
| 17 May 2011 | SUB-DIVISION 19/04/11 | View document |
| 17 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2011 | SECRETARY APPOINTED JONATHAN STEVEN SHERRY | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED JONATHAN STEVEN SHERRY | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR MARTIN GARETH REES | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED DAREN JOHNATHAN WALLIS | View document |
| 21 Apr 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED INTERCEDE 2409 LIMITED CERTIFICATE ISSUED ON 14/04/11 | View document |
| 3 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |