INTERTEK FINANCE NO. 2 LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 18/07/2418 July 2024 | Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/11/2330 November 2023 | Termination of appointment of Steven Eggleston as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mrs Laura Crespi as a director on 2023-11-30 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Appointment of Mr Colm Deasy as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Jonathan Timmis as a director on 2023-03-22 |
| 24/11/2224 November 2022 | Termination of appointment of Julia Hedley as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Steven Eggleston as a director on 2022-11-24 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NICK HARE |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 15/01/1615 January 2016 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 |
| 15/01/1615 January 2016 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 |
| 31/12/1531 December 2015 | 15/08/12 STATEMENT OF CAPITAL HKD 392082901 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 16/10/1316 October 2013 | ALTER ARTICLES 27/09/2013 |
| 04/10/134 October 2013 | ARTICLES OF ASSOCIATION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | TERMINATE SEC APPOINTMENT |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
| 16/05/1216 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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