INTERMEDIATE FINANCE II LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERMEDIATE FINANCE II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERMEDIATE FINANCE II LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06015791. The accounts status is FULL.
INTERMEDIATE FINANCE II LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06015791. The accounts status is FULL.
INTERMEDIATE FINANCE II LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2020 | 03/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW GARETH LEWIS | Secretary | 2017-07-04 | CURRENT | ||
MR ANDREW LEWIS | Jul 1979 | British | Director | 2020-12-18 | CURRENT |
MR PAUL JAMES PIPER | Sep 1957 | British | Director | 2006-12-01 UNTIL 2009-03-31 | RESIGNED |
JOHN EDWARD CURTIS | Dec 1953 | Secretary | 2006-12-01 UNTIL 2007-01-31 | RESIGNED | |
VICTORIA EVA MCDONNELL | Secretary | 2011-09-14 UNTIL 2017-07-04 | RESIGNED | ||
MS KIM MICHELLE RENNIE | Dec 1964 | British | Secretary | 2007-06-14 UNTIL 2011-09-14 | RESIGNED |
MR ANDREW COVENTON PHILLIPS | Apr 1963 | British | Director | 2006-12-01 UNTIL 2008-03-14 | RESIGNED |
MR SEAN ALLAN WEST | Apr 1977 | British,Australian | Director | 2012-03-29 UNTIL 2015-07-31 | RESIGNED |
IAN JOHN STANLAKE | Nov 1975 | British | Director | 2012-03-29 UNTIL 2020-12-18 | RESIGNED |
MS KIM MICHELLE RENNIE | Dec 1964 | British | Director | 2007-06-14 UNTIL 2011-09-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-12-01 UNTIL 2006-12-01 | RESIGNED | ||
MR CHRISTOPHE ARMEL JEAN PAUL EVAIN | Jun 1962 | French | Director | 2009-04-01 UNTIL 2017-07-25 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2007-06-14 UNTIL 2019-07-25 | RESIGNED |
MR CHRISTOPHER JAMES CONNELLY | Apr 1971 | British | Director | 2008-03-28 UNTIL 2020-01-31 | RESIGNED |
MR VIJAY VITHAL BHARADIA | Apr 1967 | British | Director | 2019-07-17 UNTIL 2023-07-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 1920-12-01 UNTIL 2006-12-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 1920-12-01 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intermediate Capital Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |