INTERCAPITAL LIMITED

Company number 01423001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2020 SH20 Statement by Directors
16 Jul 2020 SH19 Statement of capital on 16 July 2020
  • GBP 1
16 Jul 2020 CAP-SS Solvency Statement dated 06/07/20
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
19 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
26 Feb 2020 AA Full accounts made up to 31 March 2019
28 Jan 2020 AP03 Appointment of Veronica Holly Ridley as a secretary on 14 January 2020
16 Jan 2020 MR04 Satisfaction of charge 7 in full
14 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
20 Aug 2019 AP01 Appointment of Richard Bodnum as a director on 7 August 2019
20 Aug 2019 AP01 Appointment of Adrienne Hilary Seaman as a director on 7 August 2019
19 Aug 2019 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019
19 Aug 2019 TM01 Termination of appointment of David Charles Ireland as a director on 7 August 2019
19 Aug 2019 AP01 Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019
19 Aug 2019 AP01 Appointment of William Frederick Knottenbelt as a director on 7 August 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
24 May 2019 PSC05 Change of details for Nex International Limited as a person with significant control on 29 March 2019
08 Apr 2019 PSC05 Change of details for Nex International Limited as a person with significant control on 6 April 2016
07 Apr 2019 PSC05 Change of details for Nex International Limited as a person with significant control on 29 March 2019
02 Apr 2019 CH01 Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
23 Nov 2018 PSC05 Change of details for Icap Plc as a person with significant control on 1 November 2018
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates