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Intu India (Portfolio) Ltd

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Full Company Report  INTU INDIA (PORTFOLIO) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 06231620
Record last updated Wednesday, April 23, 2025 9:32:26 PM UTC
Postal Code SW1H 0BT

Charts

Visits

Intu India (Portfolio) Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12021-82024-62025-12025-301234

Searches

Intu India (Portfolio) Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2022-70123456789101112131415

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2024 Appointment of a woman Appointment of a woman
Registry Aug 9, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2021 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2017 Persons with significant control Persons with significant control
Registry Oct 30, 2017 Persons with significant control 2600175... Persons with significant control 2600175...
Registry Oct 30, 2017 Persons with significant control Persons with significant control
Registry Oct 30, 2017 Persons with significant control 2600175... Persons with significant control 2600175...
Financials Sep 27, 2017 Annual accounts Annual accounts
Financials Sep 27, 2017 Annual accounts 7976445... Annual accounts 7976445...
Registry Jul 7, 2017 Company name change Company name change
Registry Jul 7, 2017 Resolution Resolution
Registry Jul 7, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 7, 2017 Resolution Resolution
Registry Jul 7, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Appointment of a person as Director 2599480... Appointment of a person as Director 2599480...
Registry May 17, 2017 Company name change Company name change
Registry May 17, 2017 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry May 17, 2017 Resolution Resolution
Registry May 17, 2017 Resignation of one Director Resignation of one Director
Registry May 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2017 Appointment of a person as Director 2599480... Appointment of a person as Director 2599480...
Registry May 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2017 Appointment of a person as Director 2599480... Appointment of a person as Director 2599480...
Registry May 17, 2017 Resolution Resolution
Registry May 17, 2017 Resignation of one Director Resignation of one Director
Registry May 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2017 Appointment of a person as Director 2599480... Appointment of a person as Director 2599480...
Registry May 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2017 Appointment of a person as Director 2599480... Appointment of a person as Director 2599480...
Registry May 17, 2017 Resignation of a woman 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 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 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 Confirmation statement made , with updates
Registry May 8, 2017 Confirmation statement made , with updates 2599439... Confirmation statement made , with updates 2599439...
Registry Mar 9, 2017 Change of registered office address Change of registered office address
Registry Mar 9, 2017 Change of registered office address 2599188... Change of registered office address 2599188...
Registry Sep 29, 2016 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 1657533...
Financials Sep 28, 2016 Annual accounts Annual accounts
Financials Sep 28, 2016 Annual accounts 7954874... Annual accounts 7954874...
Registry May 9, 2016 Annual return Annual return
Registry May 9, 2016 Annual return 2597302... 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%) 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 Resignation of one Director
Registry Jan 4, 2016 Resignation of one Director 2596774... Resignation of one Director 2596774...
Registry Dec 31, 2015 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 15, 2015 Annual return Annual return
Registry May 15, 2015 Annual return 2595177... Annual return 2595177...
Financials May 12, 2015 Annual accounts Annual accounts
Financials May 12, 2015 Annual accounts 2124928... Annual accounts 2124928...
Financials Oct 20, 2014 Annual accounts Annual accounts
Financials Oct 20, 2014 Annual accounts 7912839... Annual accounts 7912839...
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Oct 6, 2014 Resignation of one Director 2593632... Resignation of one Director 2593632...
Registry Sep 29, 2014 Change of name certificate Change of name certificate
Registry Sep 29, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 29, 2014 Change of name certificate Change of name certificate
Registry Sep 29, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 29, 2014 Company name change Company name change
Registry Sep 24, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 21, 2014 Annual return Annual return
Registry May 21, 2014 Annual return 2593053... Annual return 2593053...
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Resignation of one Director 2591525... Resignation of one Director 2591525...
Registry Sep 30, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2013 Appointment of a person as Director 2590969... Appointment of a person as Director 2590969...
Registry May 30, 2013 Appointment of a woman Appointment of a woman
Financials May 21, 2013 Annual accounts Annual accounts
Financials May 21, 2013 Annual accounts 7885017... Annual accounts 7885017...
Registry May 13, 2013 Annual return Annual return
Registry May 13, 2013 Annual return 2590873... Annual return 2590873...
Financials Oct 1, 2012 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 1648933... Annual accounts 1648933...
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Appointment of a person as Director 2616894... Appointment of a person as Director 2616894...
Registry Nov 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2011 Appointment of a person as Director 2613786... Appointment of a person as Director 2613786...
Registry Nov 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Resignation of one Director 2599368... Resignation of one Director 2599368...
Registry Oct 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Director 2589490... Resignation of one Director 2589490...
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
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