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I2 INTERMEDIATE HOLDINGS LIMITED - PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom
Company Information
- Company registration number
- 05309604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 41 North Harbour
- Portsmouth
- Hampshire
- PO6 3AU PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU UK
Management
- Managing Directors
- FIELD, Matthew Charles
- Company secretaries
- SULLIVAN, Alison Mary Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-09
- Age Of Company 2004-12-09 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ibm United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CHOICEPOINT UK 1 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
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I2 INTERMEDIATE HOLDINGS LIMITED Company Description
- I2 INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05309604. Its current trading status is "live". It was registered 2004-12-09. It was previously called CHOICEPOINT UK 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-09.It can be contacted at Po Box 41 North Harbour .
Get I2 INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I2 Intermediate Holdings Limited - PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom
- 2004-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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change-account-reference-date-company-current-extended (2020-03-30) - AA01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-dormant (2014-02-27) - AA
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auditors-resignation-company (2014-03-26) - AUD
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change-account-reference-date-company-current-extended (2014-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-05-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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termination-secretary-company-with-name (2012-05-30) - TM02
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change-account-reference-date-company-previous-extended (2012-07-30) - AA01
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appoint-person-secretary-company-with-name (2012-07-30) - AP03
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move-registers-to-sail-company (2012-07-30) - AD03
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change-sail-address-company (2012-07-30) - AD02
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resolution (2012-09-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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statement-of-companys-objects (2012-09-26) - CC04
keyboard_arrow_right 2011
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legacy (2011-11-02) - MG02
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accounts-with-accounts-type-group (2011-09-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 288a
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legacy (2009-06-19) - 288b
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legacy (2009-06-19) - 288a
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resolution (2009-03-12) - RESOLUTIONS
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legacy (2009-03-09) - 363a
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-full (2009-11-10) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363s
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-06-13) - 395
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-06-17) - 155(6)a
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legacy (2008-06-17) - 155(6)b
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legacy (2008-06-25) - 155(6)b
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accounts-with-accounts-type-full (2008-08-21) - AA
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certificate-change-of-name-company (2008-09-02) - CERTNM
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memorandum-articles (2008-09-08) - MEM/ARTS
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legacy (2008-11-13) - 288b
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legacy (2008-06-16) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-full (2007-01-05) - AA
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288b
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resolution (2006-09-01) - RESOLUTIONS
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legacy (2006-01-09) - 363s
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legacy (2006-12-10) - 287
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legacy (2006-09-01) - 288a
keyboard_arrow_right 2005
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resolution (2005-03-17) - RESOLUTIONS
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legacy (2005-01-29) - 287
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 288b
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incorporation-company (2004-12-09) - NEWINC