INTERMEDIATE FINANCE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2324 November 2023 | Final Gazette dissolved following liquidation |
| 24/11/2324 November 2023 | Final Gazette dissolved following liquidation |
| 24/08/2324 August 2023 | Return of final meeting in a members' voluntary winding up |
| 20/07/2320 July 2023 | Termination of appointment of Vijay Vithal Bharadia as a director on 2023-07-20 |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-01-18 |
| 31/01/2231 January 2022 | Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 2022-01-31 |
| 28/01/2228 January 2022 | Declaration of solvency |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Appointment of a voluntary liquidator |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Resolutions |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Statement of capital on 2021-10-13 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 01/12/141 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED SEAN ALLAN WEST |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED IAN JOHN STANLAKE |
| 05/12/115 December 2011 | SAIL ADDRESS CREATED |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY KELLER / 01/01/2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ARMEL JEAN PAUL EVAIN / 01/01/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CONNELLY / 01/01/2011 |
| 28/11/1128 November 2011 | SECRETARY APPOINTED VICTORIA EVA MCDONNELL |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY KIM RENNIE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM RENNIE |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20 OLD BROAD STREET LONDON EC2N 1DP |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/02/1022 February 2010 | 01/12/09 NO CHANGES |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED CHRISTOPHE ARMEL JEAN PAUL EVAIN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PIPER |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONNELLY |
| 14/04/0814 April 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/04/0814 April 2008 | APPLICATION COMMENCE BUSINESS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PHILLIPS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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