About

Registered Number: 04882569
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Room 403 Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU,

 

Intershore Consult (UK) Ltd was registered on 29 August 2003 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULLE, Philippe 29 August 2003 - 1
THERESINE, Lucie Maryse 07 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
THERESINE, Lucie Maryse 16 August 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philippe Boulle/
1950-03
Individual person with significant control Citizen Of Seychelles/
Seychelles
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/08/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/08/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/08/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/08/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 09/08/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/08/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/10/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 20/03/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 20/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/03/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 18/03/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/03/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/12/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/11/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.