INTERMEDIATE FINANCE GUARANTEE LIMITED

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INTERMEDIATE FINANCE GUARANTEE LIMITED

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Key Data

Status

Dissolved

Company No.

04693357

Incorporation date

10/03/2003

Size

Full

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 10/03/2003)
dot icon20/03/2016
Final Gazette dissolved following liquidation
dot icon20/12/2015
Return of final meeting in a members' voluntary winding up
dot icon07/12/2015
Auditor's resignation
dot icon12/02/2015
Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU to 25 Farringdon Street London EC4A 4AB on 2015-02-13
dot icon11/02/2015
Appointment of a voluntary liquidator
dot icon11/02/2015
Resolutions
dot icon11/02/2015
Declaration of solvency
dot icon14/08/2014
Full accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-11 no member list
dot icon03/03/2014
Satisfaction of charge 1 in full
dot icon26/08/2013
Full accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-11 no member list
dot icon12/02/2013
Termination of appointment of Aneta Polk as a secretary
dot icon17/10/2012
Full accounts made up to 2012-03-31
dot icon18/03/2012
Annual return made up to 2012-03-11 no member list
dot icon06/10/2011
Full accounts made up to 2011-03-31
dot icon03/04/2011
Annual return made up to 2011-03-11 no member list
dot icon18/11/2010
Registered office address changed from 20 Old Broad Street London Greater London EC2N 1DP on 2010-11-19
dot icon22/09/2010
Full accounts made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-03-11 no member list
dot icon24/03/2010
Director's details changed for Philip Henry Keller on 2009-10-01
dot icon24/03/2010
Director's details changed for Christophe Armel Jean Paul Evain on 2009-10-01
dot icon24/03/2010
Secretary's details changed for Aneta Maria Polk on 2009-10-01
dot icon12/01/2010
Full accounts made up to 2009-03-31
dot icon08/12/2009
Register(s) moved to registered inspection location
dot icon08/12/2009
Register inspection address has been changed
dot icon06/04/2009
Director appointed christophe armel jean paul evain
dot icon06/04/2009
Appointment terminated director paul piper
dot icon24/03/2009
Appointment terminated secretary clare reilly
dot icon24/03/2009
Secretary appointed aneta maria polk
dot icon12/03/2009
Annual return made up to 11/03/09
dot icon20/11/2008
Full accounts made up to 2008-03-31
dot icon30/03/2008
Annual return made up to 11/03/08
dot icon21/11/2007
Full accounts made up to 2007-03-31
dot icon18/04/2007
Annual return made up to 11/03/07
dot icon12/04/2007
New director appointed
dot icon12/04/2007
New secretary appointed
dot icon12/04/2007
Secretary resigned;director resigned
dot icon11/10/2006
Full accounts made up to 2006-03-31
dot icon08/05/2006
Annual return made up to 11/03/06
dot icon18/12/2005
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon07/12/2005
Director resigned
dot icon08/08/2005
Full accounts made up to 2005-01-31
dot icon30/03/2005
Annual return made up to 11/03/05
dot icon23/11/2004
Full accounts made up to 2004-01-31
dot icon26/04/2004
Annual return made up to 11/03/04
dot icon14/04/2004
Director resigned
dot icon14/04/2004
New director appointed
dot icon01/07/2003
Particulars of mortgage/charge
dot icon23/04/2003
Accounting reference date shortened from 31/03/04 to 31/01/04
dot icon18/03/2003
Secretary resigned
dot icon10/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Andrew David
Director
10/03/2003 - 30/07/2003
8
Evain, Christophe Armel Jean Paul
Director
31/03/2009 - Present
30
Curtis, John Edward
Director
10/03/2003 - 30/01/2007
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/03/2003 - 10/03/2003
99600
Keller, Philip Henry
Director
01/02/2007 - Present
71

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERMEDIATE FINANCE GUARANTEE LIMITED

INTERMEDIATE FINANCE GUARANTEE LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERMEDIATE FINANCE GUARANTEE LIMITED?

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INTERMEDIATE FINANCE GUARANTEE LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 20/03/2016.

Where is INTERMEDIATE FINANCE GUARANTEE LIMITED located?

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INTERMEDIATE FINANCE GUARANTEE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does INTERMEDIATE FINANCE GUARANTEE LIMITED do?

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INTERMEDIATE FINANCE GUARANTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTERMEDIATE FINANCE GUARANTEE LIMITED?

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The latest filing was on 20/03/2016: Final Gazette dissolved following liquidation.