Intercapital No. 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ICAP SHIPPING INTERNATIONAL LIMITED
IH NEWCO LIMITED
ICAP HYDE INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 06173794 Record last updated Thursday, October 20, 2022 12:51:56 PM UTC Postal Code E1 6PW Sector financial, hold, international, limit, service
Visits Document Type Publication date Download link Registry Oct 11, 2021 Resignation of one Director (a woman) Registry Jul 8, 2021 Two appointments: 2 women Registry Jul 1, 2021 Resignation of one Secretary (a woman) Registry Apr 12, 2021 Resignation of one Director (a man) Registry Apr 12, 2021 Appointment of a man as Director Registry Jan 14, 2020 Appointment of a woman as Secretary Registry Dec 31, 2019 Resignation of one Secretary (a woman) Registry Dec 24, 2019 Resignation of one Director (a woman) Registry Dec 18, 2019 Resignation of one Director (a man) Registry Apr 4, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 4, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 4, 2018 Appointment of a man as Director Registry Jun 7, 2018 Resignation of one Director (a man) Registry Sep 1, 2017 Return of allotment of shares Registry Sep 1, 2017 Return of allotment of shares 2599927... Registry Jul 17, 2017 Resignation of one Director Registry Jul 17, 2017 Resignation of one Director 2599736... Registry Jul 13, 2017 Resignation of one Director (a woman) Registry Apr 26, 2017 Appointment of a person as Secretary Registry Apr 26, 2017 Appointment of a person as Secretary 2599391... Registry Apr 18, 2017 Appointment of a woman as Secretary Registry Mar 23, 2017 Confirmation statement made , with updates Registry Mar 23, 2017 Confirmation statement made , with updates 2599245... Registry Mar 21, 2017 Resignation of one Secretary Registry Mar 21, 2017 Resignation of one Secretary 2599236... Registry Mar 17, 2017 Company name change Registry Mar 15, 2017 Resignation of a woman Financials Jan 10, 2017 Annual accounts Registry Jan 10, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jan 10, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 10, 2017 Audit exemption statement of guarantee by parent company for period ending Financials Jan 10, 2017 Annual accounts Registry Jan 10, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jan 10, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 10, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Sep 7, 2016 Appointment of a person as Director Registry Sep 7, 2016 Appointment of a person as Director 2597804... Registry Sep 7, 2016 Appointment of a person as Director Registry Sep 7, 2016 Appointment of a person as Director 2597804... Registry Sep 6, 2016 Resignation of one Director Registry Sep 6, 2016 Resignation of one Director 2597804... Registry Sep 6, 2016 Resignation of one Director Registry Sep 6, 2016 Appointment of a person as Director Registry Sep 6, 2016 Resignation of one Director Registry Sep 6, 2016 Resignation of one Director 2597804... Registry Sep 6, 2016 Resignation of one Director Registry Sep 6, 2016 Appointment of a person as Director Registry Sep 1, 2016 Resignation of a woman Registry Sep 1, 2016 Three appointments: 2 women and a man Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 22, 2016 Annual return Registry Mar 22, 2016 Annual return 2597100... Financials Jan 11, 2016 Annual accounts Registry Jan 11, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jan 11, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 11, 2016 Audit exemption statement of guarantee by parent company for period ending Financials Jan 11, 2016 Annual accounts Registry Jan 11, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jan 11, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 11, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Apr 22, 2015 Resignation of one Director Registry Apr 22, 2015 Change of particulars for director Registry Apr 22, 2015 Resignation of one Director Registry Apr 22, 2015 Change of particulars for director Registry Apr 1, 2015 Resignation of one Director (a man) and one Shipbroker Registry Mar 30, 2015 Annual return Registry Mar 30, 2015 Annual return 2594984... Financials Dec 23, 2014 Annual accounts Registry Dec 23, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 23, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 23, 2014 Audit exemption statement of guarantee by parent company for period ending Financials Dec 23, 2014 Annual accounts Registry Dec 23, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 23, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 23, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Apr 9, 2014 Annual return Registry Apr 9, 2014 Annual return 2592878... Registry Feb 27, 2014 Resignation of one Director Registry Feb 27, 2014 Resignation of one Director 2592704... Registry Feb 27, 2014 Resignation of one Director Registry Feb 27, 2014 Resignation of one Director 2592704... Registry Feb 24, 2014 Resignation of 2 people: one Chief Executive and one Director (a man) Financials Sep 16, 2013 Annual accounts Financials Sep 16, 2013 Annual accounts 7890013... Registry Aug 6, 2013 Change of particulars for director Registry Aug 6, 2013 Change of particulars for director 2591230... Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 12, 2013 Appointment of a person as Director 2590999... Registry Jun 5, 2013 Resignation of one Director Registry Jun 5, 2013 Resignation of one Director 2590969... Registry Jun 1, 2013 Resignation of a woman Registry Jun 1, 2013 Appointment of a man as Chief Financial Officer and Director Registry Apr 4, 2013 Annual return Registry Apr 4, 2013 Annual return 2590704... Financials Dec 20, 2012 Annual accounts Financials Dec 20, 2012 Annual accounts 7872604... Registry Aug 14, 2012 Notice of name or other designation of class of shares Registry Aug 14, 2012 Resolution Registry Aug 14, 2012 Statement of companies objects Registry Aug 14, 2012 Notice of name or other designation of class of shares
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
