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INTERMEDIATE FINANCE II LIMITED - Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 06015791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Procession House
- 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- BHARADIA, Vijay Vithal
- LEWIS, Andrew Gareth
- Company secretaries
- LEWIS, Andrew Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-01
- Age Of Company 2006-12-01 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Intermediate Capital Group Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTERMEDIATE FINANCE II PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
⚠
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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INTERMEDIATE FINANCE II LIMITED Company Description
- INTERMEDIATE FINANCE II LIMITED is a ltd registered in United Kingdom with the Company reg no 06015791. Its current trading status is "live". It was registered 2006-12-01. It was previously called INTERMEDIATE FINANCE II PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Procession House .
Get INTERMEDIATE FINANCE II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intermediate Finance Ii Limited - Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- 2006-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06015791#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06015791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06015791#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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resolution (2021-10-13) - RESOLUTIONS
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resolution (2021-09-09) - RESOLUTIONS
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re-registration-memorandum-articles (2021-09-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-09-09) - CERT10
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reregistration-public-to-private-company (2021-09-09) - RR02
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gazette-notice-compulsory (2021-09-07) - GAZ1
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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resolution (2021-10-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-10-13) - SH19
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legacy (2021-10-13) - SH20
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change-account-reference-date-company-previous-extended (2020-12-09) - AA01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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change-to-a-person-with-significant-control (2020-10-01) - PSC05
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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change-person-director-company-with-change-date (2016-10-24) - CH01
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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mortgage-satisfy-charge-full (2014-03-04) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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change-sail-address-company (2011-12-05) - AD02
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move-registers-to-sail-company (2011-12-05) - AD03
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-secretary-company-with-name (2011-09-22) - TM02
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termination-director-company-with-name (2011-09-22) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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accounts-with-accounts-type-full (2010-09-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-31) - 288b
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application-to-commence-business (2008-04-14) - 117
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legacy (2008-05-21) - 288a
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2007-03-19) - 225
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legacy (2007-01-05) - 395
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legacy (2007-12-20) - 288c
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legacy (2007-07-19) - 395
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 288a
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incorporation-company (2006-12-01) - NEWINC
