INTERGUARANTEE LIMITED
Active - Accounts Filed
General Information
NAME
INTERGUARANTEE LIMITED
COMPANY NUMBER
04047787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
04/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7DD
c/o W Legal Ltd 3 Minster Court
London
EC3R 7DD
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 |
|---|---|---|
| INTERGUARANTEE LIMITED | Active - Accounts Filed | View Report |
| INNOVATION ADMIN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERGUARANTEE 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 INTERGUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERGUARANTEE 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 |
|---|---|---|---|---|
|
Director: 28/08/2019 - Present (5 years and 2 months) Secretary: 01/01/2008 - 28/08/2019 (11 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 11 Past: 13 |
View Report |
|
04/08/2000 - 27/01/2014 (13 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) Born in Aug 1960 |
Resigned | Secretary |
Current: 2 Past: 270 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
20/09/2005 - 01/01/2008 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERGUARANTEE LIMITED | Active - Accounts Filed | View Report |
| INNOVATION ADMIN LTD | Non-Trading | View Report |
| INNOVATION NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member INNOVATION ADMIN LTD (911673619) Appointed |
| 11/09/2019 | INNOVATION ADMIN LTD (926194084) has left the board |
| 05/09/2019 | New Accounts filed |
| 04/09/2019 | New Board Member INNOVATION ADMIN LTD (926194084) Appointed |
| 04/09/2019 | INNOGEO LTD (919371063) has left the board |
| 04/09/2019 | INNOVATION ADMIN LTD (911673619) has left the board |
| 22/11/2018 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/02/2016 | Valery Dyskin (918447084) has left the board |
| 03/02/2016 | Valery Dyskin (918447084) has left the board |
| 12/12/2015 | New Annual Return filed |
| 30/12/2014 | Alexander Shadrin (909835015) has left the board |
| 30/12/2014 | New Board Member INNOGEO LTD (919371063) Appointed |
| 30/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Valery Dyskin (918447084) Appointed |
| 04/12/2013 | New Annual Return filed |
| 29/11/2013 | New Company Secretary INNOVATION ADMIN LTD (911673619) Appointed |
| 29/11/2013 | ECO3 CORPORATE ADMINISTRATION LTD (913352044) has left the board |
| 15/11/2013 | Change in Reg. Office |
| 04/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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