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Dato Capital United Kingdom

Intu Shelfco 5 LTD

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INTU BRAEHEAD LIMITED

Details

Company type Private Limited Company, Active
Company Number 08363564
Record last updated Wednesday, May 17, 2023 5:40:55 AM UTC
Official Address 40 Broadway London United Kingdom Marylebone High Street
There are 388 companies registered at this street
Postal Code W1H0BU

Charts

Visits

INTU SHELFCO 5 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 Aug 18, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 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 Jul 19, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 7, 2020 Resignation of 6 people: one Secretary (a woman) and one Director (a man) Resignation of 6 people: one Secretary (a woman) and one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Resignation of one Director (a woman) 4690... Resignation of one Director (a woman) 4690...
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
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 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 Jan 16, 2017 Appointment of a woman Appointment of a woman
Registry Jan 16, 2017 Appointment of a woman 4690... Appointment of a woman 4690...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 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

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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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