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INTERCAPITAL LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 01423001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- BODNUM, Richard Joseph
- SEAMAN, Adrienne Hilary
- Company secretaries
- GIFFEN, Sarah
- MUDDIMAN, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-24
- Age Of Company 1979-05-24 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nex International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800CPHUNULVIEMB24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
-
INTERCAPITAL LIMITED Company Description
- INTERCAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01423001. Its current trading status is "live". It was registered 1979-05-24. It was previously called INTERCAPITAL PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012.It can be contacted at London Fruit And Wool Exchange .
Get INTERCAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercapital Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- 1979-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-20) - TM02
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-20) - AA
-
change-person-director-company-with-change-date (2021-05-19) - CH01
-
confirmation-statement-with-updates (2021-06-07) - CS01
-
appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
-
accounts-with-accounts-type-full (2021-10-05) - AA
-
termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
-
termination-director-company-with-name-termination-date (2021-10-14) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-26) - AA
-
appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
-
mortgage-satisfy-charge-full (2020-01-16) - MR04
-
termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
-
legacy (2020-07-16) - SH20
-
change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
-
capital-statement-capital-company-with-date-currency-figure (2020-07-16) - SH19
-
capital-allotment-shares (2020-12-08) - SH01
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
resolution (2020-07-16) - RESOLUTIONS
-
legacy (2020-07-16) - CAP-SS
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-person-director-company-with-change-date (2019-04-02) - CH01
-
change-to-a-person-with-significant-control (2019-04-08) - PSC05
-
change-to-a-person-with-significant-control (2019-05-24) - PSC05
-
confirmation-statement-with-updates (2019-05-28) - CS01
-
change-to-a-person-with-significant-control (2019-04-07) - PSC05
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-27) - AA
-
change-to-a-person-with-significant-control (2018-11-23) - PSC05
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
-
accounts-with-accounts-type-full (2017-09-07) - AA
-
change-person-director-company-with-change-date (2017-06-03) - CH01
-
confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
mortgage-satisfy-charge-full (2016-06-20) - MR04
-
accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
accounts-with-accounts-type-full (2012-10-09) - AA
-
appoint-person-director-company-with-name (2012-11-23) - AP01
-
termination-director-company-with-name (2012-11-23) - TM01
-
capital-return-purchase-own-shares (2012-12-12) - SH03
-
capital-allotment-shares (2012-12-13) - SH01
-
resolution (2012-12-13) - RESOLUTIONS
-
statement-of-companys-objects (2012-12-13) - CC04
-
capital-cancellation-shares (2012-12-12) - SH06
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-28) - AA
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
appoint-person-director-company-with-name (2011-10-15) - AP01
-
termination-director-company-with-name (2011-10-15) - TM01
-
appoint-person-director-company-with-name (2011-10-17) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
termination-director-company-with-name (2010-11-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
-
certificate-re-registration-public-limited-company-to-private (2009-02-13) - CERT10
-
legacy (2009-02-13) - 53
-
resolution (2009-02-13) - RESOLUTIONS
-
legacy (2009-06-11) - 363a
-
re-registration-memorandum-articles (2009-02-13) - MAR
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288b
-
legacy (2008-11-27) - 288b
-
legacy (2008-11-21) - 288a
-
legacy (2008-11-21) - 288b
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-07-08) - 363a
-
legacy (2008-01-18) - 288c
-
legacy (2008-12-02) - 288a
keyboard_arrow_right 2007
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-06-21) - 363a
-
legacy (2007-01-05) - 123
-
legacy (2007-01-05) - 88(2)R
-
accounts-with-accounts-type-full (2007-10-01) - AA
-
statement-of-affairs (2007-01-05) - SA
-
legacy (2007-03-03) - 288a
-
legacy (2007-10-26) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-25) - 288b
-
legacy (2006-06-26) - 288b
-
legacy (2006-06-27) - 363(353)
-
legacy (2006-06-27) - 363a
-
resolution (2006-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-12-22) - 395
-
legacy (2006-08-30) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 123
-
legacy (2005-04-18) - 353
-
resolution (2005-05-12) - RESOLUTIONS
-
legacy (2005-03-07) - 88(2)R
-
legacy (2005-05-12) - 88(2)R
-
legacy (2005-05-12) - 122
-
legacy (2005-06-14) - 363a
-
legacy (2005-08-12) - 288a
-
legacy (2005-08-12) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 88(2)R
-
legacy (2004-04-02) - 88(2)R
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-06-01) - 287
-
legacy (2004-06-16) - 363a
-
legacy (2004-07-02) - 88(2)R
-
resolution (2004-08-03) - RESOLUTIONS
-
legacy (2004-08-24) - 123
-
resolution (2004-08-24) - RESOLUTIONS
-
resolution (2004-09-28) - RESOLUTIONS
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-09-28) - 123
-
legacy (2004-10-12) - 88(2)R
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-12-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 88(2)R
-
miscellaneous (2003-03-22) - MISC
-
legacy (2003-06-12) - 363a
-
legacy (2003-07-03) - 88(2)R
-
legacy (2003-08-18) - 288a
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
auditors-resignation-company (2003-09-30) - AUD
-
legacy (2003-11-25) - 88(2)R
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
-
resolution (2002-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-08-22) - AA
-
resolution (2002-08-28) - RESOLUTIONS
-
legacy (2002-06-06) - 363a
-
legacy (2002-09-03) - 123
-
legacy (2002-09-03) - 88(2)R
-
resolution (2002-11-27) - RESOLUTIONS
keyboard_arrow_right 2001
-
resolution (2001-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-06-06) - 363a
-
legacy (2001-04-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363a
-
legacy (2000-03-08) - 288a
-
legacy (2000-06-22) - 288b
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-12-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 88(2)R
-
legacy (1999-01-05) - 288b
-
legacy (1999-01-18) - 288c
-
auditors-resignation-company (1999-01-21) - AUD
-
legacy (1999-02-10) - 288c
-
legacy (1999-02-22) - 88(2)R
-
legacy (1999-03-26) - 288c
-
legacy (1999-06-14) - 288b
-
legacy (1999-06-16) - 287
-
legacy (1999-06-20) - 363a
-
legacy (1999-06-14) - 88(2)R
-
legacy (1999-07-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-07-09) - AA
-
legacy (1999-10-06) - 88(2)R
-
legacy (1999-09-13) - 288b
-
legacy (1999-11-05) - 88(2)R
-
resolution (1999-07-30) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 288b
-
legacy (1998-10-27) - 225
-
legacy (1998-10-27) - 288a
-
legacy (1998-10-29) - 123
-
resolution (1998-10-29) - RESOLUTIONS
-
certificate-change-of-name-company (1998-10-26) - CERTNM
-
legacy (1998-10-30) - 287
-
legacy (1998-11-11) - 88(2)R
-
legacy (1998-11-16) - 88(2)R
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-11) - 88(2)R
-
legacy (1998-10-12) - 88(2)R
-
resolution (1998-05-07) - RESOLUTIONS
-
miscellaneous (1998-10-05) - MISC
-
legacy (1998-01-09) - 288c
-
legacy (1998-01-22) - 288c
-
legacy (1998-03-06) - 288c
-
accounts-with-accounts-type-full-group (1998-04-27) - AA
-
memorandum-articles (1998-05-24) - MEM/ARTS
-
legacy (1998-06-05) - 288c
-
legacy (1998-06-15) - 363a
-
legacy (1998-09-10) - 288c
-
legacy (1998-09-15) - 88(2)R
-
legacy (1998-09-28) - 288c
-
legacy (1998-10-05) - PROSP
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-06-17) - AA
-
legacy (1997-03-19) - 288a
-
legacy (1997-04-23) - 288c
-
resolution (1997-04-30) - RESOLUTIONS
-
legacy (1997-05-29) - 288c
-
legacy (1997-06-27) - 363a
-
legacy (1997-10-26) - 288c
-
legacy (1997-11-10) - 288c
-
legacy (1997-11-20) - 288b
-
legacy (1997-12-02) - 288c
-
legacy (1997-12-16) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 288
-
legacy (1996-03-18) - 288
-
legacy (1996-03-20) - 288
-
legacy (1996-03-24) - 288
-
accounts-with-accounts-type-full-group (1996-04-22) - AA
-
legacy (1996-05-01) - 288
-
resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-06-07) - 363a
-
legacy (1996-09-12) - 288
-
legacy (1996-09-27) - 288
-
legacy (1996-11-10) - 288c
keyboard_arrow_right 1995
-
legacy (1995-01-08) - 288
-
legacy (1995-02-02) - 288
-
accounts-with-accounts-type-full-group (1995-03-30) - AA
-
resolution (1995-04-23) - RESOLUTIONS
-
legacy (1995-06-09) - 288
-
legacy (1995-06-15) - 363x
-
legacy (1995-07-12) - 288
-
legacy (1995-08-09) - 288
-
legacy (1995-11-23) - 288
-
legacy (1995-12-07) - 288
-
legacy (1995-12-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-09) - 288
-
legacy (1994-06-05) - 363x
-
legacy (1994-05-08) - 288
-
resolution (1994-06-14) - RESOLUTIONS
-
certificate-change-of-name-company (1994-04-26) - CERTNM
-
legacy (1994-04-26) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-12-01) - 353a
-
legacy (1994-09-29) - 288
-
legacy (1994-08-10) - 88(2)R
-
legacy (1994-08-03) - 88(2)R
-
memorandum-articles (1994-08-01) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-06-14) - AA
-
resolution (1994-08-01) - RESOLUTIONS
-
legacy (1994-08-01) - 123
-
resolution (1994-07-13) - RESOLUTIONS
-
legacy (1994-07-13) - PROSP
-
legacy (1994-06-23) - 288
-
legacy (1994-08-01) - 122
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 288
-
legacy (1993-02-09) - 288
-
legacy (1993-04-23) - 288
-
legacy (1993-02-16) - 288
-
legacy (1993-03-30) - 287
-
legacy (1993-04-18) - 288
-
legacy (1993-04-22) - 288
-
legacy (1993-05-28) - 288
-
legacy (1993-11-04) - 288
-
resolution (1993-06-05) - RESOLUTIONS
-
legacy (1993-06-23) - 363x
-
legacy (1993-07-26) - 288
-
legacy (1993-08-19) - 288
-
legacy (1993-11-30) - 288
-
accounts-with-accounts-type-full-group (1993-06-02) - AA
keyboard_arrow_right 1992
-
resolution (1992-06-05) - RESOLUTIONS
-
legacy (1992-06-05) - 155(6)a
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
-
legacy (1992-06-04) - 363x
-
re-registration-memorandum-articles (1992-05-29) - MAR
-
resolution (1992-05-29) - RESOLUTIONS
-
legacy (1992-05-29) - 53
-
resolution (1992-05-18) - RESOLUTIONS
-
legacy (1992-05-18) - 88(3)
-
legacy (1992-05-18) - 88(2)R
-
legacy (1992-01-06) - 288
-
certificate-re-registration-public-limited-company-to-private (1992-05-29) - CERT10
-
legacy (1992-06-05) - 122
-
legacy (1992-06-08) - 288
-
certificate-re-registration-private-to-public-limited-company (1992-06-12) - CERT5
-
legacy (1992-12-03) - 288
-
legacy (1992-11-16) - 288
-
legacy (1992-11-09) - 288
-
legacy (1992-09-08) - 288
-
legacy (1992-08-04) - 288
-
legacy (1992-07-17) - 288
-
legacy (1992-06-22) - 288
-
legacy (1992-08-25) - 288
-
auditors-statement (1992-06-12) - AUDS
-
accounts-balance-sheet (1992-06-12) - BS
-
legacy (1992-06-12) - 43(3)e
-
legacy (1992-06-12) - 43(3)
-
re-registration-memorandum-articles (1992-06-12) - MAR
-
resolution (1992-06-12) - RESOLUTIONS
-
auditors-report (1992-06-12) - AUDR
keyboard_arrow_right 1991
-
legacy (1991-06-28) - 395
-
legacy (1991-02-13) - 288
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
-
legacy (1991-07-02) - 123
-
resolution (1991-07-02) - RESOLUTIONS
-
legacy (1991-08-12) - 288
-
legacy (1991-08-02) - 363x
-
accounts-with-accounts-type-full-group (1991-07-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-30) - 353
-
legacy (1990-03-23) - 288
-
legacy (1990-07-12) - 288
-
legacy (1990-08-02) - 242
-
legacy (1990-10-01) - 288
-
legacy (1990-10-11) - 363
-
legacy (1990-09-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-21) - 363
-
legacy (1989-06-08) - 288
-
legacy (1989-06-06) - 288
-
legacy (1989-06-05) - 288
-
legacy (1989-04-20) - 403a
-
accounts-with-accounts-type-full (1989-07-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 353
-
legacy (1988-01-05) - 288
-
legacy (1988-08-09) - 363
-
resolution (1988-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-10-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 288
-
accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-08-20) - 363
-
legacy (1987-07-16) - 288
-
legacy (1987-07-13) - 288
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-02-27) - 288
-
legacy (1987-02-18) - 395
-
legacy (1987-02-07) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 288
-
legacy (1986-07-23) - 363
-
legacy (1986-11-24) - 288
-
legacy (1986-10-24) - PUC(U)
-
accounts-with-accounts-type-full (1986-07-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-10) - AA
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-07-20) - CERTNM
-
miscellaneous (1979-05-24) - MISC
-
incorporation-company (1979-05-24) - NEWINC