| Name: |
INTERTRADE HOLDING LTD
INTERTRADE GROUP LIMITED |
| Address: | 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ |
| Incorporation Date: | 2001-09-18 |
| date | name | form type |
| 2022-11-16 | CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES | CS01 |
| 2021-01-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID FADELLI | PSC01 |
| 2021-10-26 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | CS01 |
| 2021-12-24 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-01-19 | CESSATION OF CELSO FADELLI AS A PSC | PSC07 |
| 2020-07-23 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-11-19 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | CS01 |
| 2020-07-30 | REGISTRATION OF A CHARGE / CHARGE CODE 042890730001 | MR01 |
| 2020-04-09 | 31/01/20 STATEMENT OF CAPITAL GBP 945635 | SH01 |
| 2019-09-30 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-10-21 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | CS01 |
| 2018-10-29 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2017-10-11 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-02-21 | COMPANY NAME CHANGED INTERTRADE HOLDING LTDCERTIFICATE ISSUED ON 21/02/17 | CERTNM |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2016-11-11 | DIRECTOR APPOINTED MR MASSIMO DELLA BRUNA | AP01 |
| 2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 18/09/15 FULL LIST | AR01 |
| 2014-10-15 | 18/09/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | 18/09/13 FULL LIST | AR01 |
| 2013-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CELSO FADELLI / 11/07/2012 | CH01 |
| 2012-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM62 PRIORY ROADNOAK HILLROMFORDESSEXRM3 9AP | AD01 |
| 2012-10-10 | 18/09/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 18/09/11 FULL LIST | AR01 |
| 2011-10-24 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AAMD |
| 2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / CELSO FADELLI / 18/09/2010 | CH01 |
| 2010-11-01 | 18/09/10 FULL LIST | AR01 |
| 2010-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-09-04 | APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED | 288b |
| 2009-09-04 | APPOINTMENT TERMINATED DIRECTOR STRAND DIRECTORS LIMITED | 288b |
| 2009-10-19 | 18/09/09 FULL LIST | AR01 |
| 2008-10-14 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-07-23 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | 225 |
| 2007-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-11 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-03-22 | COMPANY NAME CHANGEDIMF HOLDING LTDCERTIFICATE ISSUED ON 22/03/07 | CERTNM |
| 2007-05-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2006-07-25 | DELIVERY EXT'D 3 MTH 30/09/05 | 244 |
| 2006-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2005-10-25 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-08 | DELIVERY EXT'D 3 MTH 30/09/04 | 244 |
| 2005-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2004-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-10-11 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | DELIVERY EXT'D 3 MTH 30/09/03 | 244 |
| 2003-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-10-17 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-31 08:00:25