Intu India (Portfolio) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
METROCENTRE (NOMINEE NO.4) LIMITED
INTU INDIA LIMITED
SHELFCO (NO. 3405) LIMITED
Company type Private Limited Company Company Number 06231620 Record last updated Tuesday, August 15, 2023 8:06:42 PM UTC Postal Code SW1H 0BT
Visits Searches Document Type Publication date Download link Registry Aug 9, 2023 Appointment of a man as Chartered Accountant and Director Registry Aug 9, 2023 Resignation of one Director (a woman) Registry Mar 31, 2022 Appointment of a man as Director Registry Mar 31, 2022 Resignation of one Director (a man) Registry Jul 19, 2021 Resignation of 3 people: one Secretary and one Director (a man) Registry Mar 15, 2021 Resignation of one Director (a man) Registry Dec 31, 2020 Resignation of one Secretary (a woman) Registry Apr 15, 2020 Resignation of 2 people: one Director (a man) Registry Aug 16, 2019 Appointment of a person as Secretary Registry Aug 16, 2019 Resignation of one Director (a woman) Registry Apr 26, 2019 Resignation of one Director (a man) Registry Oct 30, 2017 Persons with significant control Registry Oct 30, 2017 Persons with significant control 2600175... Registry Oct 30, 2017 Persons with significant control Registry Oct 30, 2017 Persons with significant control 2600175... Financials Sep 27, 2017 Annual accounts Financials Sep 27, 2017 Annual accounts 7976445... Registry Jul 7, 2017 Company name change Registry Jul 7, 2017 Resolution Registry Jul 7, 2017 Notice of change of name nm01 - resolution Registry Jul 7, 2017 Resolution Registry Jul 7, 2017 Notice of change of name nm01 - resolution Registry May 18, 2017 Appointment of a person as Director Registry May 18, 2017 Appointment of a person as Director 2599480... Registry May 17, 2017 Company name change Registry May 17, 2017 Five appointments: 4 men and a woman,: 4 men and a woman Registry May 17, 2017 Resolution Registry May 17, 2017 Resignation of one Director Registry May 17, 2017 Appointment of a person as Director Registry May 17, 2017 Appointment of a person as Director 2599480... Registry May 17, 2017 Appointment of a person as Director Registry May 17, 2017 Appointment of a person as Director 2599480... Registry May 17, 2017 Resolution Registry May 17, 2017 Resignation of one Director Registry May 17, 2017 Appointment of a person as Director Registry May 17, 2017 Appointment of a person as Director 2599480... Registry May 17, 2017 Appointment of a person as Director Registry May 17, 2017 Appointment of a person as Director 2599480... Registry May 17, 2017 Resignation of a woman Registry May 17, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry May 17, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 8, 2017 Confirmation statement made , with updates Registry May 8, 2017 Confirmation statement made , with updates 2599439... Registry Mar 9, 2017 Change of registered office address Registry Mar 9, 2017 Change of registered office address 2599188... Registry Sep 29, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 29, 2016 Statement of satisfaction of a charge / full / charge no 1 1657533... Financials Sep 28, 2016 Annual accounts Financials Sep 28, 2016 Annual accounts 7954874... Registry May 9, 2016 Annual return Registry May 9, 2016 Annual return 2597302... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 4, 2016 Resignation of one Director Registry Jan 4, 2016 Resignation of one Director 2596774... Registry Dec 31, 2015 Resignation of one Chartered Surveyor and one Director (a man) Registry May 15, 2015 Annual return Registry May 15, 2015 Annual return 2595177... Financials May 12, 2015 Annual accounts Financials May 12, 2015 Annual accounts 2124928... Financials Oct 20, 2014 Annual accounts Financials Oct 20, 2014 Annual accounts 7912839... Registry Oct 6, 2014 Resignation of one Director Registry Oct 6, 2014 Resignation of one Director 2593632... Registry Sep 29, 2014 Change of name certificate Registry Sep 29, 2014 Notice of change of name nm01 - resolution Registry Sep 29, 2014 Change of name certificate Registry Sep 29, 2014 Notice of change of name nm01 - resolution Registry Sep 29, 2014 Company name change Registry Sep 24, 2014 Resignation of one Accountant and one Director (a man) Registry May 21, 2014 Annual return Registry May 21, 2014 Annual return 2593053... Registry Oct 16, 2013 Resignation of one Director Registry Oct 16, 2013 Resignation of one Director 2591525... Registry Sep 30, 2013 Resignation of one Chartered Surveyor and one Director (a man) Registry Jun 5, 2013 Appointment of a person as Director Registry Jun 5, 2013 Appointment of a person as Director 2590969... Registry May 30, 2013 Appointment of a woman Financials May 21, 2013 Annual accounts Financials May 21, 2013 Annual accounts 7885017... Registry May 13, 2013 Annual return Registry May 13, 2013 Annual return 2590873... Financials Oct 1, 2012 Annual accounts Financials Oct 1, 2012 Annual accounts 1648933... Registry May 23, 2012 Annual return Registry May 23, 2012 Change of particulars for director Registry May 23, 2012 Annual return Registry May 23, 2012 Change of particulars for director Registry Nov 21, 2011 Appointment of a person as Director Registry Nov 21, 2011 Appointment of a person as Director 2616894... Registry Nov 16, 2011 Appointment of a person as Director Registry Nov 16, 2011 Appointment of a person as Director 2613786... Registry Nov 3, 2011 Two appointments: 2 men Registry Oct 28, 2011 Resignation of one Director Registry Oct 28, 2011 Resignation of one Director 2599368... Registry Oct 17, 2011 Resignation of a woman Registry Oct 14, 2011 Resignation of one Director Registry Oct 14, 2011 Resignation of one Director 2589490... Registry Sep 30, 2011 Resignation of a woman Financials Sep 16, 2011 Annual accounts Financials Sep 16, 2011 Annual accounts 8048565...
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