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Company Name: INTERVEST FINANCIAL SERVICES EUROPE LIMITED

Company Type:

Limited Company

Company No:

03160695

Company Address:

INTERVEST FINANCIAL SERVICES EUROPE LIMITED
15-17 Grosvenor Gardens
LONDON
SW1W 0BD


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTERVEST FINANCIAL SERVICES EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Other resolution - ordinary resolution16/02/1999ORES13
405(1) - Notice of appointment of Receiver18/10/1999405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of intention to carry on business as an investment company15/01/2002266(1)
L64.01HC - Early dissolution request29/11/2001L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
53 - Application by a public company for re-registration as a private company04/07/200353
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice of administration order26/02/19952.2(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Auditor's letter of resignation31/07/1993AUD
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
288a - Notice of appointment of directors or secretaries11/03/2003288a
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of order to deal with secured property08/09/19992.11(scot)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of petition for administration order23/06/19992.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RES08 - Purchase own shares13/03/1994RES08
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Purchase own shares - written resolution16/11/1995WRES08
287 - Change in situation or address of Registered Office01/09/2005287
L64.01HC - Early dissolution request23/01/1995L64.01HC
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.43 - Notice of final meeting of creditors07/09/20014.43
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
VAL - Valuation Report29/07/1996VAL
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
3.10 - Administrative Receiver's report12/05/19973.10
Official Receiver's release11/12/1996RELREC
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Annual Return07/08/2004363a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
RES12 - Vary share rights/names21/10/1994RES12
AAMD - Amended Accounts13/03/1995AAMD
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Valuation Report18/03/2002VAL
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
CERTNM - Change of name certificate14/10/2004CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)