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ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

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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)
09 Jun 2004 288b Director resigned
19 Dec 2003 363s Return made up to 13/12/03; full list of members
19 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
20 May 2003 288b Director resigned
11 Feb 2003 288b Director resigned
30 Jan 2003 AA Full accounts made up to 31 December 2001
18 Dec 2002 363s Return made up to 13/12/02; full list of members
09 Jul 2002 288b Director resigned
04 Apr 2002 288b Director resigned
02 Apr 2002 88(2)R Ad 21/03/02--------- £ si 1000000@1=1000000 £ ic 640306721/641306721
18 Mar 2002 CERTNM Company name changed ing baring holdings LIMITED\certificate issued on 18/03/02
12 Feb 2002 88(2)R Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 630306721/640306721
08 Jan 2002 288a New director appointed
03 Jan 2002 88(2)R Ad 24/12/01--------- £ si 32000000@1=32000000 £ ic 598306721/630306721
02 Jan 2002 288b Director resigned
17 Dec 2001 363s Return made up to 13/12/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 88(2)R Ad 18/10/01--------- £ si 25000000@1=25000000 £ ic 573306721/598306721
09 Aug 2001 288c Director's particulars changed
09 Aug 2001 363a Return made up to 19/12/00; full list of members; amend
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed