Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2011 CC04 Statement of company's objects
12 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 7,984,129,800
23 Sep 2010 AD01 Registered office address changed from , 20 Old Broad Street, London, EC2N 1DP on 23 September 2010
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 79,298,106.40
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 78,028,088.60
28 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchases 39013882 @0.20 13/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
14 Jul 2010 TM01 Termination of appointment of Peter Manser as a director
27 May 2010 SH01 Statement of capital following an allotment of shares on 5 August 2009
  • GBP 296,476,255
27 May 2010 SH01 Statement of capital following an allotment of shares on 10 August 2009
  • GBP 5,717,448
27 May 2010 AR01 Annual return made up to 25 April 2010 with bulk list of shareholders
27 May 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 78,027,765.20
25 May 2010 CH01 Director's details changed for Kevin Allen Huw Parry on 1 October 2009
25 May 2010 CH01 Director's details changed for James Jonathan Nelson on 1 October 2009
25 May 2010 CH01 Director's details changed for Peter John Manser on 1 October 2009
25 May 2010 CH01 Director's details changed for Philip Henry Keller on 1 October 2009
25 May 2010 CH01 Director's details changed for Mr Laurence Justin Dowley on 1 October 2009
25 May 2010 CH01 Director's details changed for Christophe Armel Jean Paul Evain on 1 October 2009
25 May 2010 CH01 Director's details changed for Francois De Mitry on 1 October 2009
25 May 2010 CH01 Director's details changed for Jean Daniel Camus on 1 October 2009
25 May 2010 CH01 Director's details changed for Jean Daniel Camus on 1 October 2009
25 May 2010 CH01 Director's details changed for Thomas Roger Attwood on 1 October 2009
25 May 2010 CH03 Secretary's details changed for Aneta Maria Polk on 1 October 2009
19 May 2010 AP01 Appointment of Peter John Gibbs as a director