KALLIDUS INTERMEDIARY LIMITED

Company number 09262306

Date	Type	Description	View / Download
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
17 Oct 2017	PSC05	Change of details for Kallidus Holdings Limited as a person with significant control on 11 July 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Carole Lesley Laithwaite as a director on 31 August 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 11 July 2017	(1 page)
16 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(13 pages)
16 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(28 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
31 Oct 2016	MR01	Registration of charge 092623060003, created on 28 October 2016	(9 pages)
31 Oct 2016	MR04	Satisfaction of charge 092623060002 in full	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
12 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(14 pages)
12 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(28 pages)
12 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
23 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP .01	(8 pages)
10 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Iain Gordon Slater as a director on 13 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Henry John William Ropner on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Robert Scott Caul on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Philip James Pyle on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Henry William Baines Sallitt on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mrs Carole Lesley Laithwaite on 1 May 2015	(2 pages)