ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

Date	Type	Description	View / Download
29 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 10,000,000	(4 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders	(5 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 1	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 423,991,260	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Dec 2011	SH03	Purchase of own shares.	(3 pages)
21 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of agreement 18/10/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Jan 2011	AR01	Annual return made up to 13 December 2010	(14 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Feb 2010	AP01	Appointment of Mr Greg John Richardson as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 13 December 2009	(13 pages)
14 Nov 2009	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)