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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)
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 David Charles Ireland 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 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
07 Sep 2017 AA Full accounts made up to 31 March 2017
03 Jun 2017 CH01 Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
26 Apr 2017 AP03 Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017
04 Apr 2017 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
21 Jul 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 MR04 Satisfaction of charge 8 in full