INTERMEDIATE CAPITAL LIMITED
Company number 02262102 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 16 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Mar 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 17 May 2022 | Liquidators' statement of receipts and payments to 2022-03-25 · 11 pages | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ALTER ARTICLES 25/11/2013 | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ANETA POLK | View document |
| 18 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 22 May 2012 | DIRECTOR APPOINTED BENOIT LAURENT PIERRE DURTESTE | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR PHILIP HENRY KELLER | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ARMEL JEAN PAUL EVAIN / 01/01/2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/01/2011 | View document |
| 7 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20 OLD BROAD STREET LONDON EC2N 1DP | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009 | View document |
| 9 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/10/2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ARMEL JEAN PAUL EVAIN / 01/10/2009 | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DIRECTOR RESIGNED PAUL PIPER | View document |
| 25 Mar 2009 | SECRETARY APPOINTED ANETA MARIA POLK | View document |
| 25 Mar 2009 | SECRETARY RESIGNED CLARE REILLY | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR RESIGNED ANDREW PHILLIPS | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 62-63 THREADNEEDLE STREET LONDON EC2R 8HE | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 4 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 1 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1996 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 16 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 21 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 14 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 29 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: G OFFICE CHANGED 30/11/92 FOURTH FLOOR 49 BOW LANE LONDON EC4M 9DL | View document |
| 30 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 | View document |
| 21 Jun 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/11/89 | View document |
| 26 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 28 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: G OFFICE CHANGED 28/03/89 KEMPSON HOUSE P.O. BOX 570 CAMOMILE STREET LONDON EC3A 7AN | View document |
| 25 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |