Intu Centaurus Retail Ltd

Details

Company type	Private Limited Company, Liquidation
Company Number	04364949
Record last updated	Thursday, July 29, 2021 12:39:04 PM UTC
Official Address	40 Broadway London Marylebone High Street There are 389 companies registered at this street
Locality	Marylebone High Streetlondon
Region	WestminsterLondon, England
Postal Code	W1H0BU
Sector	Non-trading companynon trading

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jul 19, 2021	Resignation of one Secretary
Registry	Jul 19, 2021	Appointment of a person as Secretary
Registry	Mar 5, 2021	Resignation of one Director (a woman)
Registry	Dec 31, 2020	Resignation of one Secretary (a woman)
Registry	Oct 29, 2020	Resignation of one Director (a woman)
Registry	Apr 15, 2020	Appointment of a woman
Registry	Apr 15, 2020	Resignation of 3 people: one Director (a man)
Registry	Feb 18, 2020	Appointment of a man as General Corporate Counsel and Director
Registry	Feb 1, 2020	Two appointments: a man and a woman,: a man and a woman
Registry	Jan 31, 2020	Resignation of one Director (a man)
Registry	Dec 10, 2019	Resignation of 2 people: one Director (a man)
Registry	Dec 10, 2019	Appointment of a man as Company Director and Director
Registry	Aug 16, 2019	Resignation of one Director (a woman)
Registry	Aug 16, 2019	Appointment of a person as Secretary
Registry	Apr 26, 2019	Resignation of one Director (a man)
Registry	Jan 16, 2017	Appointment of a woman
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Mar 30, 2012	Two appointments: 2 men
Registry	Aug 13, 2010	Appointment of a man as Director and Chartered Accountant
Registry	May 10, 2002	Two appointments: a man and a woman,: a man and a woman