Intercapital No. 1 LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |