INTERGROUP GLOBAL FORWARDING LTD

Company number 14998030 ·

Active

20 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-11 with updates · 4 pages View document
15 May 2026 Termination of appointment of Gianluca Vergano as a director on 2026-05-15 · 1 page View document
2 Feb 2026 Registered office address changed from 2nd Floor Grosvenor House 53 New London Road Chelmsford Essex CM2 0nd United Kingdom to Halford House, No 104 2 Coval Lane Chelmsford Essex CM1 1TD on 2026-02-02 · 1 page View document
13 Jan 2026 Appointment of Mr Paul Blunden as a director on 2025-12-31 · 2 pages View document
13 Jan 2026 Termination of appointment of Giorgio Poggio as a director on 2025-12-31 · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 5 pages View document
23 Jul 2025 Change of details for Intergroup World Ltd as a person with significant control on 2025-07-11 · 2 pages View document
25 Jun 2025 Termination of appointment of Paul Blunden as a director on 2025-06-17 · 1 page View document
25 Jun 2025 Appointment of Mr Gianluca Vergano as a director on 2025-06-16 · 2 pages View document
19 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
30 May 2025 Statement of capital following an allotment of shares on 2024-12-30 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 2nd Floor Grosvenor House 53 New London Road Chelmsford Essex CM2 0nd on 2024-10-15 · 1 page View document
15 Oct 2024 Resolutions · 1 page View document
15 Oct 2024 Memorandum and Articles of Association · 24 pages View document
7 Oct 2024 Appointment of Mr Giorgio Poggio as a director on 2024-07-15 · 2 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-11 with updates · 5 pages View document
2 Aug 2024 Director's details changed for Paul Blunden on 2024-07-11 · 2 pages View document
1 Aug 2023 Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page View document
12 Jul 2023 Incorporation · 35 pages View document