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INTERCAPITAL NO. 1 LIMITED

Company number 06173794

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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)
04 Jun 2019 PSC02 Notification of Nex International Limited as a person with significant control on 4 April 2019
31 May 2019 PSC07 Cessation of Nex Group Holdings Limited as a person with significant control on 4 April 2019
08 Apr 2019 PSC05 Change of details for Nex Group Holdings Limited as a person with significant control on 6 April 2016
07 Apr 2019 PSC05 Change of details for Nex Group Holdings Limited as a person with significant control on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
14 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
14 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Nov 2018 PSC05 Change of details for Nex Group Holdings Plc as a person with significant control on 1 November 2018
10 Sep 2018 AP01 Appointment of Mr David Alexander Williamson as a director on 4 September 2018
13 Jun 2018 TM01 Termination of appointment of Paul Newman as a director on 7 June 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
06 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
06 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
06 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
06 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 250,001
17 Jul 2017 TM01 Termination of appointment of Samantha Anne Wren as a director on 13 July 2017
26 Apr 2017 AP03 Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Mar 2017 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016