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Intu Shelfco 4 LTD

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INTU ELDON SQUARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 08363553
Record last updated Thursday, May 18, 2023 6:58:57 AM UTC
Official Address 40 Broadway London United Kingdom Marylebone High Street
There are 388 companies registered at this street
Postal Code W1H0BU

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Visits

INTU SHELFCO 4 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 24, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2020 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Oct 9, 2020 Resignation of 5 people: one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Secretary (a woman) and one Director (a man)
Registry Sep 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 14, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 15, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 31, 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 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 Apr 26, 2019 Resignation of one Director (a man) 8363... Resignation of one Director (a man) 8363...
Registry Sep 4, 2018 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Jan 16, 2017 Appointment of a woman Appointment of a woman
Registry Jan 16, 2017 Appointment of a woman 5503... Appointment of a woman 5503...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2013 Appointment of a man as Director and General Corporate Counsel Appointment of a man as Director and General Corporate Counsel
Registry Feb 15, 2013 Company name change Company name change
Registry Jan 16, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2010 Appointment of a man as Director and Chartered Accountant/Finance Director Appointment of a man as Director and Chartered Accountant/Finance Director
Registry Mar 31, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 1, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 21, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 21, 2005 Appointment of a woman Appointment of a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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