INTERMEDIATE FINANCE LIMITED filing history - Find and update company information

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INTERMEDIATE FINANCE LIMITED

Company number 03869792

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Feb 2015	AD01	Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU to 25 Farringdon Street London EC4A 4AB on 13 February 2015	View PDF Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU to 25 Farringdon Street London EC4A 4AB on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30 - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	SH02	Consolidation of shares on 16 January 2015	View PDF Consolidation of shares on 16 January 2015 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 1 EUR 1	View PDF Statement of capital on 20 January 2015 GBP 1 EUR 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	CAP-SS	Solvency Statement dated 16/01/15	View PDF Solvency Statement dated 16/01/15 - link opens in a new window - 1 page (1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 90,500,000 GBP 50,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 90,500,000 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 EUR 90,500,000 GBP 50,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 EUR 90,500,000 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Feb 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
05 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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