I2 Intermediate Holdings Limited in 10 Fleet Place LONDON - EC4M 7RB

You are here: bizstats.co.uk > a-z index > I list > I2 list

I2 Intermediate Holdings Limited LONDON

Founded in 2004, I2 Intermediate Holdings, classified under reg no. 05309604 is a liquidation company. Currently registered at C/o Interpath Limited EC4M 7RB, London the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2008-09-04 I2 Intermediate Holdings Limited is no longer carrying the name Choicepoint Uk 1.

I2 Intermediate Holdings Limited Address / Contact

Office Address	C/o Interpath Limited
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05309604
Date of Incorporation	Thu, 9th Dec 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Alison S.

Position: Secretary

Appointed: 01 May 2012

Matthew F.

Position: Director

Appointed: 03 October 2011

Edward B.

Position: Director

Appointed: 03 October 2011

Resigned: 23 June 2017

Robert G.

Position: Director

Appointed: 22 October 2009

Resigned: 03 October 2011

Anthony C.

Position: Director

Appointed: 24 June 2009

Resigned: 03 October 2011

Didier B.

Position: Director

Appointed: 01 June 2009

Resigned: 22 October 2009

Jordon Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2008

Resigned: 30 May 2012

Simon B.

Position: Director

Appointed: 05 June 2008

Resigned: 06 November 2008

Paul H.

Position: Director

Appointed: 05 June 2008

Resigned: 01 June 2009

Steven S.

Position: Director

Appointed: 21 August 2006

Resigned: 05 June 2008

Derek S.

Position: Director

Appointed: 20 December 2004

Resigned: 05 June 2008

John D.

Position: Director

Appointed: 20 December 2004

Resigned: 21 August 2006

Douglas C.

Position: Director

Appointed: 20 December 2004

Resigned: 05 June 2008

David D.

Position: Secretary

Appointed: 20 December 2004

Resigned: 05 June 2008

Mark T.

Position: Director

Appointed: 09 December 2004

Resigned: 20 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

Charles A.

Position: Secretary

Appointed: 09 December 2004

Resigned: 20 December 2004

Charles A.

Position: Director

Appointed: 09 December 2004

Resigned: 20 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

People with significant control

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00741598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Choicepoint Uk 1	September 4, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 2023-03-24 filed on: 24th, March 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 2023-03-24 filed on: 24th, March 2023	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 19th, January 2023	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd at an unknown date filed on: 3rd, March 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 28th, January 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 10th, August 2020	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-04-30 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 29th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-29: 1.00 GBP	capital
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 4th, September 2014	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, March 2014	auditors	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 27th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2012	resolution	Free Download (29 pages)
AD01	Registered office address changed from , the Visual Space, Capital Park Fulbourn, Cambridge, Cambridgeshire, CB21 5XH on 2012-07-30 filed on: 30th, July 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, July 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, July 2012	address	Free Download (1 page)
AA01	Previous accounting period extended from 2011-12-31 to 2012-06-30 filed on: 30th, July 2012	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, July 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, July 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (32 pages)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, November 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, March 2009	resolution	Free Download (2 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2008	incorporation	Free Download (22 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, June 2008	capital	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 17th, June 2008	resolution	Free Download (4 pages)
363s	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return
AA	Full accounts data made up to 2006-12-31 filed on: 20th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, December 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, January 2007	accounts	Free Download (16 pages)
287	Registered office changed on 10/12/06 from: c/o I 2 LTD the visual space, capital park fulbourne, cambridge, CB1 5XH filed on: 10th, December 2006	address	Free Download (1 page)
287	Registered office changed on 10/12/06 from: c/o I 2 LTD the visual space, capital park fulbourne, cambridge, CB1 5XH filed on: 10th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2006	resolution	Free Download (1 page)
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, March 2005	resolution
287	Registered office changed on 29/01/05 from: c/o king & spalding, city place house, 55 basinghall street, london EC2V 5DY filed on: 29th, January 2005	address	Free Download (1 page)
287	Registered office changed on 29/01/05 from: c/o king & spalding, city place house, 55 basinghall street, london EC2V 5DY filed on: 29th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.