INTERMEDIARY SERVICING LIMITED

04188499
MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
13 Jul 2022 gazette Gazette Dissolved Liquidation 1 Buy now
13 Apr 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
20 Apr 2021 address Change Sail Address Company With New Address 2 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Apr 2021 resolution Resolution 1 Buy now
12 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 7 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 10 Buy now
03 Apr 2019 officers Termination of appointment of director (John Richard Hobson) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2018 resolution Resolution 30 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
04 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 20/03/2017 14 Buy now
15 Mar 2018 return 01/03/18 Statement of Capital gbp 300.00 4 Buy now
11 Oct 2017 officers Termination of appointment of director (Stephen Michael White) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr David Anthony Lehane) 2 Buy now
11 Oct 2017 officers Appointment of director (Mr Mark Steven Allen) 2 Buy now
11 Oct 2017 officers Change of particulars for director (Mr John Richard Hobson) 2 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 12 Buy now
18 Mar 2016 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 8 Buy now
22 Jun 2015 officers Change of particulars for director (Mr John Richard Hobson) 2 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 officers Change of particulars for director (Mr John Richard Hobson) 2 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 officers Appointment of director (John Richard Hobson) 3 Buy now
04 Feb 2014 officers Termination of appointment of director (Ian Lyall) 1 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Appointment of director (Stephen Michael White) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Nigel Collett) 1 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J P Morgan Secretaries Uk Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Change of particulars for director (Mr Nigel John David Collett) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 accounts Annual Accounts 7 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (J P Morgan Secretaries Uk Limited) 2 Buy now
22 Oct 2009 accounts Annual Accounts 11 Buy now
06 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 May 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
04 May 2009 incorporation Memorandum Articles 15 Buy now
04 May 2009 resolution Resolution 9 Buy now
04 Apr 2009 auditors Auditors Resignation Company 1 Buy now
06 Jan 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
23 Dec 2008 accounts Annual Accounts 14 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from one canada square london E14 5AD 1 Buy now
16 Jul 2008 officers Appointment terminated secretary nicola constantine 1 Buy now
01 Jul 2008 officers Appointment terminated director anthony sadler 1 Buy now
01 Jul 2008 officers Secretary appointed j p morgan secretaries uk LIMITED 2 Buy now
30 Jun 2008 address Location of register of members 1 Buy now
30 Jun 2008 officers Director appointed nigel john david collett 3 Buy now
30 Jun 2008 officers Director appointed ian robert lyall 4 Buy now
11 Jun 2008 officers Appointment terminate, secretary kenneth edlow logged form 1 Buy now
10 Jun 2008 officers Appointment terminated director frederick khedouri 1 Buy now
30 Apr 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
11 Feb 2008 officers Secretary's particulars changed 1 Buy now
13 Nov 2007 accounts Annual Accounts 14 Buy now
01 May 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
29 Mar 2007 accounts Accounting reference date extended from 31/10/07 to 30/11/07 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 officers New secretary appointed 1 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
14 Dec 2006 address Registered office changed on 14/12/06 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
28 Jun 2006 annual-return Return made up to 28/03/06; full list of members 10 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 accounts Annual Accounts 7 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 officers New secretary appointed 2 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
04 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2005 annual-return Return made up to 28/03/05; full list of members 8 Buy now
24 Feb 2005 accounts Annual Accounts 12 Buy now
08 Apr 2004 annual-return Return made up to 28/03/04; full list of members 8 Buy now
25 Mar 2004 accounts Annual Accounts 6 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
26 Feb 2004 officers New director appointed 2 Buy now