INTERMEDIATE CAPITAL INVESTMENTS LIMITED

02327070
PROCESSION HOUSE 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
19 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
15 Jan 2024 accounts Annual Accounts 21 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 220 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 officers Appointment of director (Mr Vikas Vasant Karlekar) 2 Buy now
20 Jul 2023 officers Appointment of director (Mr David Michael Bicarregui) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Vijay Vithal Bharadia) 1 Buy now
23 May 2023 officers Termination of appointment of director (Benoit Laurent Pierre Durteste) 1 Buy now
09 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
09 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
05 Apr 2023 insolvency Solvency Statement dated 22/03/23 1 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 22 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Benoit Laurent Pierre Durteste) 2 Buy now
19 Nov 2021 accounts Annual Accounts 25 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2021 capital Return of Allotment of shares 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Christopher James Connelly) 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 26 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Christopher James Connelly) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Philip Henry Keller) 1 Buy now
14 Aug 2019 officers Appointment of director (Mr Steven James Burton) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Vijay Bharadia) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Christopher James Connelly) 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 27 Buy now
09 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 accounts Annual Accounts 29 Buy now
25 Jul 2017 officers Termination of appointment of director (Christophe Armel Jean Paul Evain) 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 27 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 29 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 15 Buy now
05 Mar 2014 resolution Resolution 4 Buy now
17 Dec 2013 resolution Resolution 10 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Aneta Polk) 1 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
19 Nov 2012 resolution Resolution 2 Buy now
26 Sep 2012 resolution Resolution 2 Buy now
01 Aug 2012 accounts Annual Accounts 17 Buy now
22 May 2012 officers Appointment of director (Benoit Laurent Pierre Durteste) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Thomas Attwood) 1 Buy now
07 Mar 2012 resolution Resolution 2 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 14 Buy now
02 Aug 2011 officers Termination of appointment of director (Francois De Mitry) 1 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 accounts Annual Accounts 14 Buy now
13 Jan 2010 accounts Annual Accounts 15 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Philip Henry Keller) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Christophe Armel Jean Paul Evain) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Francois De Mitry) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Thomas Roger Attwood) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Aneta Maria Polk) 1 Buy now
09 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 address Change Sail Address Company 1 Buy now
16 Apr 2009 officers Director appointed philip henry keller 2 Buy now
07 Apr 2009 officers Appointment terminated director paul piper 1 Buy now
25 Mar 2009 officers Appointment terminated secretary clare reilly 1 Buy now
25 Mar 2009 officers Secretary appointed aneta maria polk 2 Buy now
19 Feb 2009 accounts Annual Accounts 11 Buy now
04 Dec 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
03 Jul 2008 officers Director appointed francois de mitry 2 Buy now
31 Mar 2008 officers Appointment terminated director andrew phillips 1 Buy now
21 Jan 2008 accounts Annual Accounts 12 Buy now
21 Jan 2008 annual-return Return made up to 25/11/07; full list of members 6 Buy now
22 Jan 2007 officers Director's particulars changed 1 Buy now
20 Jan 2007 officers New secretary appointed 2 Buy now
20 Jan 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 annual-return Return made up to 25/11/06; full list of members 8 Buy now
12 Oct 2006 accounts Annual Accounts 10 Buy now
19 Dec 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
08 Dec 2005 annual-return Return made up to 25/11/05; full list of members 8 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
09 Aug 2005 accounts Annual Accounts 10 Buy now
26 Jul 2005 officers New director appointed 1 Buy now
17 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
01 Jun 2004 accounts Annual Accounts 10 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
18 Dec 2003 annual-return Return made up to 25/11/03; full list of members 8 Buy now