INTERCONTINENTAL SECURITIES LIMITED
Non-Trading
General Information
NAME
INTERCONTINENTAL SECURITIES LIMITED
COMPANY NUMBER
02938532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEW ROMNEY
TN29 9SE
Aboyne House
High Street
New Romney
Kent
TN28 8AT
Running Waters
Old Romney
ROMNEY MARSH
TN29 9SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCONTINENTAL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCONTINENTAL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCONTINENTAL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1994 - Present (30 years and 5 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2023 - Present (1 years and 8 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1994 - Present (30 years and 5 months) 14/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 12/04/2023 | Cemal Esmene (930755737) has left the board |
| 06/04/2023 | New Board Member Cemal Esmene (930755737) Appointed |
| 05/04/2023 | New Board Member David Fraser Roberts (930749830) Appointed |
| 05/04/2023 | New Board Member Christopher Freeman (930749755) Appointed |
| 01/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Company Secretary David Fraser Roberts (929461476) Appointed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 19/08/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 02/03/2017 | Kevin John Brennan (916155117) has left the board |
| 02/03/2017 | Paul Jonathan Chant (912206858) has left the board |
| 29/09/2016 | New Board Member Paul Jonathan Chant (912206858) Appointed |
| 29/09/2016 | New Company Secretary Peter Joseph Power-Hynes (921506088) Appointed |
| 29/09/2016 | New Board Member Kevin John Brennan (916155117) Appointed |
| 14/09/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 25/07/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 04/10/2013 | Change in Reg. Office |
| 03/08/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 20/12/2012 | Norman Meadows (901596751) has left the board |
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