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INTU FINANCE MH LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Company Information
- Company registration number
- 08363572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Managing Directors
- DUGGINS, David Kenneth
- DUNNETT, Miles George Sutherland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Age Of Company 2013-01-16 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Liberty International Holdings Limited
- Liberty International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTU SHELFCO 2 LIMITED
- Legal Entity Identifier (LEI)
- 213800J5USWDQJNF6A31
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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INTU FINANCE MH LIMITED Company Description
- INTU FINANCE MH LIMITED is a ltd registered in United Kingdom with the Company reg no 08363572. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU SHELFCO 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor 168 Shoreditch High Street .
Get INTU FINANCE MH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Finance Mh Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- 2013-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-05-11) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-24) - GAZ1
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accounts-with-accounts-type-full (2022-08-18) - AA
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gazette-filings-brought-up-to-date (2022-06-02) - DISS40
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confirmation-statement-with-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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change-person-director-company-with-change-date (2020-12-15) - CH01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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change-person-secretary-company-with-change-date (2019-10-09) - CH03
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change-person-director-company-with-change-date (2019-10-10) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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accounts-with-accounts-type-full (2017-06-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-full (2016-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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accounts-with-accounts-type-full (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-of-name-notice (2014-02-28) - CONNOT
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certificate-change-of-name-company (2014-02-28) - CERTNM
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appoint-person-director-company-with-name (2014-03-14) - AP01
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resolution (2014-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-28) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-04) - AA01
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certificate-change-of-name-company (2013-02-15) - CERTNM
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change-of-name-notice (2013-02-15) - CONNOT
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incorporation-company (2013-01-16) - NEWINC