INTERMEDIATE CAPITAL GROUP PLC
| Status | ACTIVE |
| Company No. | 02234775 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 1988 |
| Age | 36 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
INTERMEDIATE CAPITAL GROUP PLC is an active private limited company with number 02234775. It was incorporated 36 years, 1 month, 30 days ago, on 23 March 1988. The company address is Procession House Procession House, London, EC4M 7JW, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Michael Nelligan
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 19 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-19
Capital : 77,270,898.075 GBP
Documents
Capital allotment shares
Date: 22 Aug 2023
Action Date: 17 Aug 2023
Category: Capital
Type: SH01
Capital : 77,270,697.2625 GBP
Date: 2023-08-17
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 02 Aug 2023
Category: Capital
Type: SH01
Capital : 77,266,282.0125 GBP
Date: 2023-08-02
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH01
Capital : 77,269,325.7 GBP
Date: 2023-08-09
Documents
Resolution
Date: 09 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Bicarregui
Appointment date: 2023-07-20
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijay Vithal Bharadia
Termination date: 2023-07-20
Documents
Accounts with accounts type group
Date: 15 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 28 Jun 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-19
Capital : 77,265,896.6625 GBP
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 09 Jun 2023
Category: Capital
Type: SH01
Capital : 77,264,355.2625 GBP
Date: 2023-06-09
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-02
Capital : 77,263,006.8 GBP
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 19 May 2023
Category: Capital
Type: SH01
Capital : 77,262,852.7125 GBP
Date: 2023-05-19
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 24 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-24
Capital : 77,262,467.3625 GBP
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Capital : 77,262,197.775 GBP
Date: 2023-03-10
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Elizabeth Purves
Termination date: 2023-04-01
Documents
Capital allotment shares
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-24
Capital : 77,260,232.7 GBP
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 03 Feb 2023
Category: Capital
Type: SH01
Capital : 77,255,917.9875 GBP
Date: 2023-02-03
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mr William John Rucker
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-31
Officer name: Mr Michael Nelligan
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Antje Hensel-Roth
Change date: 2021-07-31
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evan Mervyn Davies of Abersoch
Termination date: 2022-03-04
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benoit Laurent Pierre Durteste
Change date: 2022-01-01
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Capital : 77,250,023.55 GBP
Date: 2021-12-03
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 10 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-10
Capital : 77,249,882.325 GBP
Documents
Resolution
Date: 14 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 02 Aug 2021
Action Date: 27 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-27
Capital : 77,249,366.5125 GBP
Documents
Capital allotment shares
Date: 02 Aug 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-16
Capital : 77,249,180.925 GBP
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Capital : 77,248,965.4125 GBP
Date: 2021-06-29
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 77,248,736.25 GBP
Date: 2021-06-01
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 77,248,162.95 GBP
Date: 2021-05-13
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mrs Antje Hensel-Roth
Documents
Capital allotment shares
Date: 13 Apr 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH01
Capital : 77,247,589.65 GBP
Date: 2021-03-18
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Lester
Appointment date: 2021-04-01
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-10
Capital : 77,246,443.05 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-25
Capital : 77,245,812.525 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Capital : 77,243,462.1 GBP
Date: 2021-02-18
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-10
Capital : 77,237,076.2625 GBP
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Capital : 77,223,376.65 GBP
Date: 2020-09-02
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Ms Rosemary Blaire Leith
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
Old address: Juxon House 100 st. Paul's Churchyard London EC4M 8BU
New address: Procession House 55 Ludgate Hill London EC4M 7JW
Documents
Resolution
Date: 13 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Antje Hensel-Roth
Appointment date: 2020-04-16
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Capital allotment shares
Date: 09 Apr 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Capital : 77,222,033.175 GBP
Date: 2020-03-11
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 25 Feb 2020
Category: Capital
Type: SH01
Capital : 77,220,331.65 GBP
Date: 2020-02-25
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-02
Capital : 77,219,615.2875 GBP
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Capital : 77,218,719.6375 GBP
Date: 2019-09-26
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Kevin Allen Huw Parry
Documents
Accounts with accounts type group
Date: 13 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-07
Officer name: Lord Evan Mervyn Davies of Abersoch
Documents
Capital allotment shares
Date: 19 Sep 2019
Action Date: 16 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-16
Capital : 77,214,778.725 GBP
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Henry Keller
Termination date: 2019-07-25
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 25 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-25
Capital : 77,203,862.4 GBP
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Vithal Bharadia
Appointment date: 2019-05-20
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Legacy
Date: 22 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 25/04/2018
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Capital : 77,197,142.1375 GBP
Date: 2018-12-17
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH01
Capital : 77,196,482.475 GBP
Date: 2018-09-17
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Wahl
Termination date: 2018-07-26
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-26
Officer name: Peter John Gibbs
Documents
Capital allotment shares
Date: 12 Jul 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-25
Capital : 77,196,371.175 GBP
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 18 Jun 2018
Category: Capital
Type: SH01
Capital : 77,196,344.925 GBP
Date: 2018-06-18
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-11
Capital : 77,191,462.95 GBP
Documents
Capital allotment shares
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 77,191,024.8375 GBP
Documents
Capital allotment shares
Date: 18 May 2018
Action Date: 11 May 2018
Category: Capital
Type: SH01
Date: 2018-05-11
Capital : 77,189,705.25 GBP
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Capital : 77,189,549.85 GBP
Date: 2018-03-16
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Francis Sykes
Appointment date: 2018-03-21
Documents
Capital allotment shares
Date: 08 Mar 2018
Action Date: 02 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-02
Capital : 77,187,438.825 GBP
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Capital : 77,185,459.575 GBP
Date: 2018-02-26
Documents
Capital allotment shares
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Capital : 77,184,799.9125 GBP
Date: 2018-02-09
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-25
Officer name: Amy Lee Schioldager
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 02 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-02
Capital : 77,153,290.725 GBP
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Stephen Welton
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Capital : 77,152,450.2 GBP
Date: 2017-08-07
Documents
Accounts with accounts type group
Date: 11 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 04 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-25
Officer name: Christophe Armel Jean Paul Evain
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH01
Capital : 77,151,769.5375 GBP
Date: 2017-06-26
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Capital : 77,151,088.875 GBP
Date: 2017-06-12
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Virginia Anne Holmes
Appointment date: 2017-03-31
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Capital : 77,149,727.55 GBP
Date: 2017-03-20
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-03
Capital : 77,148,638.4375 GBP
Documents
Capital allotment shares
Date: 06 Mar 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-27
Capital : 77,147,549.325 GBP
Documents
Capital allotment shares
Date: 24 Feb 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH01
Capital : 77,146,868.6625 GBP
Date: 2017-02-20
Documents
Capital allotment shares
Date: 22 Feb 2017
Action Date: 10 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-10
Capital : 77,145,507.3375 GBP
Documents
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