Intercapital No. 3 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ICAP SHIPPING LIMITED
J.E. HYDE & CO. LIMITED
ICAP HYDE & COMPANY LIMITED
Company type Private Limited Company Company Number 02062368 Record last updated Thursday, October 20, 2022 5:02:27 PM UTC Postal Code SE1 2AF
Visits Document Type Publication date Download link Registry Jul 1, 2021 Resignation of one Secretary (a woman) Registry Jan 28, 2021 Resignation of 2 people: one Director (a woman) Registry Nov 11, 2020 Appointment of a person as Shareholder (Above 75%) Registry Nov 11, 2020 Resignation of 2 people: 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 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 Sep 4, 2018 Appointment of a man as Director Registry Jun 7, 2018 Resignation of one Director (a man) 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 Jun 19, 2017 Confirmation statement made , with updates Registry Jun 19, 2017 Confirmation statement made , with updates 2599617... 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 Apr 6, 2017 Resignation of one Secretary Registry Apr 6, 2017 Resignation of one Secretary 2599298... Registry Mar 17, 2017 Company name change Registry Mar 15, 2017 Resignation of one Secretary (a woman) Registry Jan 17, 2017 Confirmation statement made , with updates Registry Jan 17, 2017 Confirmation statement made , with updates 2598971... Financials Jan 10, 2017 Annual accounts Registry Jan 10, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jan 10, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Jan 10, 2017 Notice of agreement to exemption from audit of accounts 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 Audit exemption statement of guarantee by parent company for period ending Registry Jan 10, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 19, 2016 Appointment of a person as Director Registry Sep 19, 2016 Appointment of a person as Director 2597848... Registry Sep 7, 2016 Appointment of a person as Director Registry Sep 7, 2016 Appointment of a person as Director 2597808... Registry Sep 7, 2016 Resignation of one Director Registry Sep 7, 2016 Resignation of one Director 2597808... Registry Sep 7, 2016 Resignation of one Director Registry Sep 7, 2016 Appointment of a person as Director Registry Sep 7, 2016 Appointment of a person as Director 2597808... Registry Sep 7, 2016 Resignation of one Director Registry Sep 7, 2016 Resignation of one Director 2597808... Registry Sep 7, 2016 Resignation of one Director Registry Sep 1, 2016 Three appointments: a man and 2 women Registry Sep 1, 2016 Resignation of a woman Registry Apr 6, 2016 Two appointments: 2 companies Registry Jan 22, 2016 Annual return Registry Jan 22, 2016 Annual return 2596849... 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 Jan 26, 2015 Annual return Registry Jan 26, 2015 Annual return 2594717... Financials Dec 29, 2014 Annual accounts Registry Dec 29, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 29, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 29, 2014 Audit exemption statement of guarantee by parent company for period ending Financials Dec 29, 2014 Annual accounts Registry Dec 29, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 29, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 29, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Feb 4, 2014 Annual return Registry Feb 4, 2014 Annual return 2592608... Financials Oct 9, 2013 Annual accounts Financials Oct 9, 2013 Annual accounts 7891012... Financials Oct 9, 2013 Annual accounts Registry Aug 6, 2013 Change of particulars for director Registry Aug 6, 2013 Change of particulars for director 2591230... Registry Aug 6, 2013 Change of particulars for director Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 12, 2013 Appointment of a person as Director 2590999... Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 5, 2013 Resignation of one Director Registry Jun 5, 2013 Resignation of one Director 2590969... Registry Jun 5, 2013 Resignation of one Director Registry Jun 1, 2013 Appointment of a man as Director and Chief Financial Officer Registry Jun 1, 2013 Resignation of a woman Registry Jan 17, 2013 Annual return Registry Jan 17, 2013 Annual return 2590387... Registry Jan 17, 2013 Annual return Financials Dec 20, 2012 Annual accounts Financials Dec 20, 2012 Annual accounts 7872604... Financials Dec 20, 2012 Annual accounts Registry Aug 14, 2012 Resolution Registry Aug 14, 2012 Alteration to memorandum and articles Registry Aug 14, 2012 Resolution Registry Aug 14, 2012 Statement of companies objects Registry Jun 21, 2012 Appointment of a person as Director Registry Jun 21, 2012 Resignation of one Director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
