This company is commonly known as Intercash Financial Services Uk Limited. The company was founded 3 years ago and was given the registration number 12840774. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Pauls Street, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTERCASH FINANCIAL SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 12840774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Leigh House, 28-32 St Pauls Street, Leeds, United Kingdom, LS1 2JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36-38, Cornhill, International House, London, England, EC3V 3NG | Secretary | 29 March 2022 | Active |
| 36-38, Cornhill, International House, London, England, EC3V 3NG | Director | 01 December 2021 | Active |
| 36-38, Cornhill, International House, London, England, EC3V 3NG | Director | 27 August 2020 | Active |
| 36-38, Cornhill, International House, London, England, EC3V 3NG | Director | 14 April 2021 | Active |
| 36-38, Cornhill, International House, London, England, EC3V 3NG | Director | 01 December 2021 | Active |
| Level 6, 10a Prospect Hill, Douglas, Isle Of Man, | Corporate Secretary | 27 August 2020 | Active |
| Level 6, 10a Prospect Hill, Douglas, Isle Of Man, | Director | 27 August 2020 | Active |
| Apartment 119, 1548 Rue Des Bassins, Montreal Qc, Canada, H3C 0L4 | Director | 27 August 2020 | Active |
| Leigh House, 28-32 St Pauls Street, Leeds, United Kingdom, LS1 2JT | Director | 27 August 2020 | Active |
| Dormers, Bellingdon, Chesham, England, HP5 2XN | Director | 27 August 2020 | Active |
| Mr Patrick Itzhak Seguev | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | French |
| Country of residence | : | Isle Of Man |
| Address | : | Level 6, 10a Prospect Hill, Douglas, Isle Of Man, IM1 1EJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-15 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Capital | Capital allotment shares. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Capital | Capital allotment shares. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Capital | Capital allotment shares. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
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