| Name: |
INTERGUARANTEE LIMITED
INTERGUARANTEE LTD |
| Address: | C/O W LEGAL LTD, 3 MINSTER COURT, LONDON, EC3R 7DD |
| Incorporation Date: | 2000-08-04 |
| date | name | form type |
| 2022-11-01 | FIRST GAZETTE | GAZ1 |
| 2022-12-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-09-02 | 30/11/20 UNAUDITED ABRIDGED | AA |
| 2021-11-23 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2020-12-13 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2020-11-30 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2019-08-31 | APPOINTMENT TERMINATED, DIRECTOR INNOGEO LTD | TM01 |
| 2019-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
| 2019-09-01 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2019-08-31 | APPOINTMENT TERMINATED, SECRETARY INNOVATION ADMIN LTD | TM02 |
| 2019-07-09 | FIRST GAZETTE | GAZ1 |
| 2019-08-31 | CORPORATE DIRECTOR APPOINTED INNOVATION ADMIN LTD | AP02 |
| 2019-08-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-08-31 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2016-10-14 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | APPOINTMENT TERMINATED, DIRECTOR VALERY DYSKIN | TM01 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-02-01 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-12-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-08 | 31/10/15 FULL LIST | AR01 |
| 2014-12-24 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHADRIN | TM01 |
| 2014-10-01 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | 31/10/14 FULL LIST | AR01 |
| 2014-01-22 | DIRECTOR APPOINTED MR VALERY DYSKIN | AP01 |
| 2014-12-24 | CORPORATE DIRECTOR APPOINTED INNOGEO LTD | AP02 |
| 2013-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 58 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JB | AD01 |
| 2013-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SHADRIN / 13/11/2013 | CH01 |
| 2013-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-11-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECO3 CORPORATE ADMINISTRATION LIMITED / 28/11/2012 | CH04 |
| 2013-01-26 | 31/10/12 FULL LIST | AR01 |
| 2013-11-29 | 31/10/13 FULL LIST | AR01 |
| 2012-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-11-14 | 31/10/11 FULL LIST | AR01 |
| 2011-01-29 | PREVEXT FROM 31/08/2010 TO 30/11/2010 | AA01 |
| 2010-10-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECO3 CORPORATE ADMINISTRATION LTD / 04/08/2010 | CH04 |
| 2010-10-20 | 04/08/10 FULL LIST | AR01 |
| 2010-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-09-02 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-09-25 | SECRETARY APPOINTED ECO3 CORPORATE ADMINISTRATION LTD | 288a |
| 2008-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-09-25 | APPOINTMENT TERMINATED SECRETARY ECO3 CAPITAL LIMITED | 288b |
| 2007-09-20 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-08-15 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-27 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-10-19 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | SECRETARY RESIGNED | 288b |
| 2004-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-03-04 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM:2 NEW SQUARE, LINCOLNS INN LONDON, WC2A 3RZ | 287 |
| 2003-08-04 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-07 06:01:33