Intu Rs LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)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
INTU POTTERIES LIMITED
INTU SHELFCO 7 LIMITED
LIBERTY CAPITAL HOLDINGS LIMITED
CAPITAL SHOPPING CENTRES GROUP LIMITED
CSC SHELFCO LIMITED
CSC TRAFFORD CENTRE LIMITED
INTU TRAFFORD CENTRE LIMITED
Company type Private Limited Company , Receivership Company Number 08363578 Record last updated Thursday, May 18, 2023 6:56:26 AM UTC Official Address 40 Broadway London Sw1h0bu St James's There are 378 companies registered at this street
Postal Code SW1H0BU Sector Combined facilities support activities
Visits Document Type Publication date Download link Registry May 14, 2023 Resignation of one Director (a man) Registry Apr 14, 2023 Two appointments: 2 men Registry Jun 15, 2022 Appointment of a man as Director Registry Jun 15, 2022 Resignation of one Director (a man) 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 Jul 19, 2021 Appointment of a woman as Director Registry Dec 31, 2020 Resignation of one Secretary (a woman) Registry Dec 31, 2020 Resignation of one Secretary (a woman) 8363... Registry Dec 4, 2020 Resignation of one Director (a man) Registry Dec 4, 2020 Appointment of a man as Director Registry Nov 25, 2020 Appointment of a man as Director and Chartered Accountant Registry Nov 24, 2020 Appointment of a person as Secretary Registry Oct 30, 2020 Resignation of one Director (a man) Registry Oct 13, 2020 Resignation of 5 people: one Secretary (a woman) and one Director (a man) Registry Apr 15, 2020 Resignation of 3 people: one Director (a man) Registry Apr 15, 2020 Appointment of a man as Director and Company Director Registry Apr 15, 2020 Resignation of 3 people: one Director (a man) Registry Apr 15, 2020 Appointment of a man as Director and Chartered Surveyor Registry Apr 15, 2020 Resignation of 3 people: one Director (a man) Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Registry Jan 31, 2020 Resignation of one Director (a man) Registry Dec 20, 2019 Resignation of one Director (a man) 6452... Registry Dec 20, 2019 Resignation of one Director (a man) Registry Dec 20, 2019 Appointment of a man as Operations Director and Director Registry Aug 16, 2019 Appointment of a person as Secretary Registry Aug 16, 2019 Resignation of one Director (a woman) Registry Aug 16, 2019 Resignation of one Director (a woman) 4423... Registry Aug 14, 2019 Three appointments: a woman, a person and a man,: a woman, a person and a man Registry Aug 14, 2019 Three appointments: a person, a woman and a man,: a person, a woman and a man Registry Jul 31, 2019 Resignation of 2 people: one Director (a man) Registry Apr 26, 2019 Resignation of one Director (a man) Registry Apr 26, 2019 Resignation of one Director (a man) 6452... Registry Apr 26, 2019 Resignation of one Director (a man) Registry Jan 16, 2017 Appointment of a woman Registry Jan 16, 2017 Appointment of a woman 8363... 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 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 Financials Apr 19, 2015 Annual accounts Registry Mar 9, 2015 Appointment of a man as Director Registry Mar 5, 2015 Appointment of a man as Director 8363... Registry Mar 4, 2015 Appointment of a man as Director Registry Mar 4, 2015 Appointment of a woman as Director Registry Mar 4, 2015 Appointment of a man as Director Registry Mar 4, 2015 Appointment of a man as Director 8363... Registry Mar 2, 2015 Six appointments: 5 men and a woman,: 5 men and a woman Registry Jan 29, 2015 Annual return Financials Sep 17, 2014 Annual accounts Registry Sep 11, 2014 Change of accounting reference date Financials May 13, 2014 Annual accounts Registry Jan 22, 2014 Annual return Registry Jan 2, 2014 Annual return 6452... Registry Dec 4, 2013 Change of accounting reference date Financials Aug 13, 2013 Annual accounts Registry Jun 6, 2013 Company name change Registry Jun 6, 2013 Change of name certificate Registry Jun 6, 2013 Notice of change of name nm01 - resolution Registry Apr 2, 2013 Company name change Registry Apr 2, 2013 Notice of change of name nm01 - resolution Registry Apr 2, 2013 Notice of change of name nm01 - resolution 6452... Registry Apr 2, 2013 Change of name certificate Registry Apr 2, 2013 Notice of change of name nm01 - resolution Registry Apr 2, 2013 Company name change Registry Mar 8, 2013 Company name change 8363... Registry Mar 1, 2013 Company name change Registry Jan 16, 2013 Three appointments: 2 men and a woman Registry Jan 2, 2013 Annual return Financials Aug 13, 2012 Annual accounts Registry May 25, 2012 Change of particulars for director Registry Dec 14, 2011 Annual return Registry Dec 7, 2011 Appointment of a man as Director Registry Nov 23, 2011 Appointment of a man as Director 6452... Registry Nov 22, 2011 Appointment of a man as Director Registry Nov 16, 2011 Appointment of a man as Director 6452... Registry Nov 14, 2011 Appointment of a man as Director Registry Nov 11, 2011 Appointment of a man as Director 6452... Registry Nov 11, 2011 Resignation of one Director Registry Nov 11, 2011 Resignation of one Director 6452... Registry Nov 3, 2011 Seven appointments: 7 men Financials Sep 13, 2011 Annual accounts Registry Jul 1, 2011 Change of particulars for secretary Registry Feb 2, 2011 Authorised allotment of shares and debentures Registry Feb 2, 2011 Authorised allotment of shares and debentures 6452... Registry Dec 23, 2010 Notice of change of name nm01 - resolution Registry Dec 23, 2010 Notice of change of name nm01 - resolution 6452... Registry Dec 23, 2010 Company name change Registry Dec 21, 2010 Annual return Registry Sep 9, 2010 Appointment of a man as Director Registry Aug 27, 2010 Resignation of one Director Registry Aug 13, 2010 Resignation of a woman Registry Aug 13, 2010 Two appointments: 2 men Financials Aug 3, 2010 Annual accounts Registry May 7, 2010 Notice of change of name nm01 - resolution Registry May 7, 2010 Notice of change of name nm01 - resolution 6452... Registry May 7, 2010 Company name change Registry Feb 18, 2010 Change of particulars for director