INTERMEDIATE CAPITAL INVESTMENTS LIMITED

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

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 21 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 209 Buy now
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 Christopher James Connelly) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Vijay Bharadia) 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