INTERO MANAGEMENT COMPANY (CLAPHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Appointment of Mr Glyn Frederick Lowen as a director on 2023-11-28 |
| 04/12/234 December 2023 | Appointment of Mr Alexander Batchilo as a director on 2023-11-28 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Gary Burgess as a director on 2023-09-08 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Termination of appointment of Adam Weston as a director on 2023-08-13 |
| 08/08/238 August 2023 | Director's details changed for Mr Gary Burgess on 2023-04-27 |
| 08/08/238 August 2023 | Secretary's details changed for Fry & Co on 2023-04-27 |
| 08/08/238 August 2023 | Director's details changed for Mr Mario Mata Espiga on 2023-04-27 |
| 08/08/238 August 2023 | Termination of appointment of Kinleigh Limited as a secretary on 2022-11-01 |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Appointment of Mr Gary Burgess as a director on 2022-07-22 |
| 08/11/228 November 2022 | Registered office address changed from Kfh House Compton Road Wimbledon London SW19 7QA to 52 Moreton Street London SW1V 2PB on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of Mr Mario Mata Espiga as a director on 2022-07-22 |
| 08/11/228 November 2022 | Appointment of Fry & Co as a secretary on 2022-11-01 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR ADAM WESTON |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MS SELINA JANE RAND |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR JAMES ROBERTSON |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOISSIERE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMALLEY |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR ADAM SMALLEY |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RADCLIFFE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ADAM SMALLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEAN |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR PHILIPPE BOISSIERE |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/153 November 2015 | 27/10/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | 27/10/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O HOUSTON LAWRENCE MANAGEMENT, LIMITED LIMITED 6 PORT HOUSE PLANTATION WHARF LONDON SW11 3TY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK CORDERY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | 27/10/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | 27/10/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MISS LOUISE RADCLIFFE |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HUMA QAZI |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/113 November 2011 | 27/10/11 NO MEMBER LIST |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT WADEY |
| 27/10/1027 October 2010 | 27/10/10 NO MEMBER LIST |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MS HUMA QAZI |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JOSEPH NICHOLAS DEAN |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 22/08/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CHAPMAN |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK CORDERY / 20/04/2009 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 22/01/0922 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | ANNUAL RETURN MADE UP TO 22/08/08 |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 22/08/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 22/08/06 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | FIRST GAZETTE |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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