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INTERMEDIATE CAPITAL MANAGERS LIMITED

Company number 02327504

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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)
21 Feb 2024 CH01 Director's details changed for Mr James Gregory O'connor on 14 February 2024
16 Feb 2024 AP01 Appointment of Mr James Gregory O'connor as a director on 14 February 2024
09 Aug 2023 AA Full accounts made up to 31 March 2023
21 Jul 2023 AP01 Appointment of Mr David Michael Bicarregui as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
15 Aug 2022 AA Full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 January 2022
12 Oct 2021 AA Full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
01 Oct 2020 PSC05 Change of details for Icg Fmc Limited as a person with significant control on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020
06 Aug 2020 AA Full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 TM01 Termination of appointment of Philip Henry Keller as a director on 25 July 2019
14 Aug 2019 AP01 Appointment of Mr Vijay Bharadia as a director on 25 July 2019
25 Jul 2019 AA Full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
03 Aug 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with updates
04 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 28/05/2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 400,003
09 Mar 2018 CC04 Statement of company's objects