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INTERCEDE 1568 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03932810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- MITRE DIRECTORS LIMITED
- WILLIAM GEORGE HENRY YUILL
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Age Of Company 2000-02-24 24 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-28
✓
- Last Return Made Up To:
- 2013-02-24
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INTERCEDE 1568 LIMITED Company Description
- INTERCEDE 1568 LIMITED is a ltd registered in United Kingdom with the Company reg no 03932810. Its current trading status is "live". It was registered 2000-02-24. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at Cannon Place .
Get INTERCEDE 1568 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercede 1568 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2000-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERCEDE 1568 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03932810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03932810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03932810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES (2017-02-27) - CS01
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keyboard_arrow_right 2016
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 (2016-02-24) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE DIRECTORS LIMITED / 01/07/2015 (2016-02-24) - CH02
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28/02/16 TOTAL EXEMPTION FULL (2016-11-07) - AA
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24/02/16 FULL LIST (2016-02-24) - AR01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION FULL (2015-11-20) - AA
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM (2015-07-01) - AD01
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24/02/15 FULL LIST (2015-02-25) - AR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION FULL (2014-10-30) - AA
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24/02/14 FULL LIST (2014-02-24) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION FULL (2013-08-19) - AA
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24/02/13 FULL LIST (2013-03-01) - AR01
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keyboard_arrow_right 2012
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24/02/12 FULL LIST (2012-02-27) - AR01
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28/02/12 TOTAL EXEMPTION FULL (2012-11-07) - AA
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keyboard_arrow_right 2011
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24/02/11 FULL LIST (2011-03-01) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/02/2011 (2011-03-01) - CH04
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-10) - AA
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION FULL (2010-10-27) - AA
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24/02/10 FULL LIST (2010-03-24) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE DIRECTORS LIMITED / 24/02/2010 (2010-03-24) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/02/2010 (2010-03-24) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HENRY YUILL / 24/02/2010 (2010-02-26) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 (2009-12-07) - AA
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 (2008-11-24) - AA
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RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS (2008-03-06) - 363s
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DIRECTOR APPOINTED WILLIAM GEORGE HENRY YUILL (2008-11-24) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-10-28) - AA
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS (2007-03-13) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-10-16) - AA
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS (2006-03-14) - 363s
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NEW DIRECTOR APPOINTED (2006-01-27) - 288a
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DIRECTOR RESIGNED (2006-01-27) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-09-27) - AA
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS (2005-03-30) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 (2004-11-09) - AA
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS (2003-03-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-08-31) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/02/02; NO CHANGE OF MEMBERS (2002-04-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 (2002-12-12) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-23) - 288b
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S366A DISP HOLDING AGM 19/11/01 (2001-11-23) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 (2001-11-23) - AA
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NEW DIRECTOR APPOINTED (2001-11-23) - 288a
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S386 DISP APP AUDS 19/11/01 (2001-11-23) - ELRES
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS (2001-03-26) - 363s
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-02-24) - NEWINC
