Having been setup in 1996, Intertek Finance Plc have registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALE, Sarah | 05 November 2001 | 19 March 2003 | 1 |
| RICE, David Marcus John | 19 March 2003 | 31 August 2004 | 1 |
| WALMSLEY, Debbie | 30 March 2012 | 04 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| MISC - Miscellaneous document | 25 October 2018 | |
| RESOLUTIONS - N/A | 12 October 2018 | |
| MISC - Miscellaneous document | 20 July 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 05 April 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| AP01 - Appointment of director | 07 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| MR01 - N/A | 11 April 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AP04 - Appointment of corporate secretary | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 January 2013 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| SH01 - Return of Allotment of shares | 07 December 2010 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| RESOLUTIONS - N/A | 24 February 2010 | |
| CC04 - Statement of companies objects | 24 February 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
| 123 - Notice of increase in nominal capital | 26 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 363a - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363a - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 363a - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2002 | |
| AUD - Auditor's letter of resignation | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 363a - Annual Return | 26 September 2001 | |
| 363(353) - N/A | 26 September 2001 | |
| 363(190) - N/A | 26 September 2001 | |
| 395 - Particulars of a mortgage or charge | 13 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363a - Annual Return | 28 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 363a - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1996 | |
| 287 - Change in situation or address of Registered Office | 28 November 1996 | |
| 395 - Particulars of a mortgage or charge | 27 November 1996 | |
| RESOLUTIONS - N/A | 25 November 1996 | |
| MEM/ARTS - N/A | 25 November 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1996 | |
| 123 - Notice of increase in nominal capital | 31 October 1996 | |
| RESOLUTIONS - N/A | 30 October 1996 | |
| RESOLUTIONS - N/A | 30 October 1996 | |
| CERT5 - Re-registration of a company from private to public | 30 October 1996 | |
| AUDR - Auditor's report | 30 October 1996 | |
| AUDS - Auditor's statement | 30 October 1996 | |
| BS - Balance sheet | 30 October 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 30 October 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 October 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| CERTNM - Change of name certificate | 14 October 1996 | |
| NEWINC - New incorporation documents | 19 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2014 | Outstanding |
N/A |
| Debenture | 27 May 2002 | Fully Satisfied |
N/A |
| A second ranking debenture | 27 July 2001 | Fully Satisfied |
N/A |
| Security assignment | 08 November 1996 | Fully Satisfied |
N/A |
| Debenture | 08 November 1996 | Fully Satisfied |
N/A |
