INTERGEN INTERNATIONAL (UK) LTD
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 07679550
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Timothy John Menzie as a director on 28 February 2017; Termination of appointment of Marc T. Stewart as a director on 28 February 2017; Appointment of Michael Jon Novelli as a director on 1 March 2017. The most likely internet sites of INTERGEN INTERNATIONAL (UK) LTD are www.intergeninternationaluk.co.uk, and www.intergen-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Intergen International Uk Ltd is a Private Limited Company. The company registration number is 07679550. Intergen International Uk Ltd has been working since 22 June 2011. The present status of the company is Active. The registered address of Intergen International Uk Ltd is 21 Holborn Viaduct London Ec1a 2dy. . NOVELLI, Michael Jon is a Director of the company. PRATT, Gregory Andrew is a Director of the company. Director COUNSELL, Simon Thomas has been resigned. Director MENZIE, Timothy John has been resigned. Director REES, Martin David has been resigned. Director SOMERSET, David Mark has been resigned. Director STEWART, Marc T., Director has been resigned. Director YU, Kyung-Don has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NOVELLI, Michael Jon
Appointed Date: 01 March 2017
57 years old
Director
PRATT, Gregory Andrew
Appointed Date: 29 September 2015
61 years old

Resigned Directors

Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 22 June 2011
58 years old
Director
MENZIE, Timothy John
Resigned: 28 February 2017
Appointed Date: 28 July 2014
60 years old
Director
REES, Martin David
Resigned: 30 September 2011
Appointed Date: 22 June 2011
71 years old
Director
SOMERSET, David Mark
Resigned: 28 July 2014
Appointed Date: 22 June 2011
69 years old
Director
STEWART, Marc T., Director
Resigned: 28 February 2017
Appointed Date: 01 October 2011
57 years old
Director
YU, Kyung-Don
Resigned: 02 January 2012
Appointed Date: 22 June 2011
69 years old

INTERGEN INTERNATIONAL (UK) LTD Events

14 Mar 2017
Termination of appointment of Timothy John Menzie as a director on 28 February 2017
14 Mar 2017
Termination of appointment of Marc T. Stewart as a director on 28 February 2017
14 Mar 2017
Appointment of Michael Jon Novelli as a director on 1 March 2017
14 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1
  • USD 3,976,836
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 60 more events
17 Jan 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Jan 2012
Particulars of a mortgage or charge / charge no: 1
12 Dec 2011
Appointment of Director Marc T. Stewart as a director
09 Dec 2011
Termination of appointment of Martin Rees as a director
22 Jun 2011
Incorporation

INTERGEN INTERNATIONAL (UK) LTD Charges

13 June 2013
Charge code 0767 9550 0007
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: N/A. notification of addition to or amendment of charge…
13 June 2013
Charge code 0767 9550 0006
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: N/A. notification of addition to or amendment of charge…
14 December 2012
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Deutsche Bank Mexico, S.A. Institucion De Banca Multiple
Description: Pledged shares means 9,778 common, nominative shares of the…
14 December 2012
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Deutsche Bank Mexico, S.A. Institution De Banca Multiple
Description: Pledged shares means 10,642 common, nominative shares of…
2 January 2012
A deed of transfer of shares and pledge of future shares created outside of the united kingdom over property situated outside of the united kindgom
Delivered: 17 January 2012
Status: Satisfied on 18 June 2013
Persons entitled: Credit Agricole Corporate and Investment Bank (Formerly Named: Calyon New York Branch)
Description: The share collateral. See image for full details.
2 January 2012
Deed of transfer of shares and pledge of future shares
Delivered: 10 January 2012
Status: Satisfied on 18 June 2013
Persons entitled: Credit Agricole Corporate and Investment Bank (Formerly Named: Calyon New York Branch)
Description: The share collateral being the shares the future shares and…
1 January 2012
Charge over shares
Delivered: 20 January 2012
Status: Satisfied on 18 June 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: All its right title interest and benefit present and future…

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