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Dato Capital United Kingdom

Intergen Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts INTERGEN HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06176482
Record last updated Tuesday, November 14, 2023 1:04:32 PM UTC
Official Address 21 Holborn Viaduct London Ec1a2dy Farringdon Within
There are 768 companies registered at this street
Postal Code EC1A2DY
Sector head, office

Charts

Visits

INTERGEN HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 26, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2019 Resignation of one Director (a man) 6176... Resignation of one Director (a man) 6176...
Registry Jun 19, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 1, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 28, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2017 Return of allotment of shares 2600271... Return of allotment of shares 2600271...
Registry Nov 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2017 Statement of capital Statement of capital
Registry Sep 27, 2017 Statement of capital 1659668... Statement of capital 1659668...
Registry Sep 27, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 27, 2017 Solvency statement Solvency statement
Registry Sep 27, 2017 Resolution Resolution
Registry Sep 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2017 Return of allotment of shares 2600030... Return of allotment of shares 2600030...
Registry Sep 25, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2017 Return of allotment of shares 2600017... Return of allotment of shares 2600017...
Financials Aug 30, 2017 Annual accounts Annual accounts
Registry Apr 7, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Resignation of one Director Resignation of one Director
Registry Mar 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2017 Appointment of a person as Director 2599205... Appointment of a person as Director 2599205...
Registry Mar 1, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 28, 2017 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 14, 2016 Return of allotment of shares Return of allotment of shares
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Jul 5, 2016 Return of allotment of shares Return of allotment of shares
Registry May 20, 2016 Return of allotment of shares 2597342... Return of allotment of shares 2597342...
Registry May 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2016 Annual return Annual return
Registry Apr 26, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2016 Return of allotment of shares 2597193... Return of allotment of shares 2597193...
Registry Mar 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2016 Return of allotment of shares 2596981... Return of allotment of shares 2596981...
Registry Dec 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2015 Return of allotment of shares 2596022... Return of allotment of shares 2596022...
Registry Dec 3, 2015 Change of particulars for director Change of particulars for director
Registry Dec 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2015 Return of allotment of shares 2595995... Return of allotment of shares 2595995...
Registry Nov 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2015 Resignation of one Director Resignation of one Director
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Sep 29, 2015 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Sep 18, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 14, 2015 Annual return Annual return
Registry Mar 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2015 Return of allotment of shares 2594901... Return of allotment of shares 2594901...
Financials Oct 17, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 28, 2014 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 30, 2014 Return of allotment of shares 2593210... Return of allotment of shares 2593210...
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 26, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2014 Return of allotment of shares 2592551... Return of allotment of shares 2592551...
Registry Jan 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2014 Return of allotment of shares 2592503... Return of allotment of shares 2592503...
Registry Nov 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2013 Return of allotment of shares 2591564... Return of allotment of shares 2591564...
Registry Oct 14, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2013 Return of allotment of shares 2591256... Return of allotment of shares 2591256...
Registry Jul 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2013 Return of allotment of shares 2590769... Return of allotment of shares 2590769...
Registry Apr 18, 2013 Annual return Annual return
Registry Mar 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2013 Return of allotment of shares 2590621... Return of allotment of shares 2590621...
Registry Mar 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2013 Return of allotment of shares 2590465... Return of allotment of shares 2590465...
Registry Jan 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2012 Return of allotment of shares 2589658... Return of allotment of shares 2589658...
Registry Dec 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2012 Return of allotment of shares 2589614... Return of allotment of shares 2589614...
Registry Nov 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2012 Return of allotment of shares 2589440... Return of allotment of shares 2589440...
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2012 Return of allotment of shares 7866092... Return of allotment of shares 7866092...
Registry May 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2012 Annual return Annual return
Registry Jan 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2012 Resolution Resolution
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director

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