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INTU RETAIL SERVICES LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 08425923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- BOUNDY, Brian
- BREEDEN, Martin Richard
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-01
- Age Of Company 2013-03-01 11 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Europa Asset Maintenance Services Limited
- Intu Shopping Centres Plc
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- INTU RETAIL MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
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INTU RETAIL SERVICES LIMITED Company Description
- INTU RETAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08425923. Its current trading status is "live". It was registered 2013-03-01. It was previously called INTU RETAIL MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 10 Fleet Place .
Get INTU RETAIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Retail Services Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2013-03-01
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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liquidation-in-administration-extension-of-period (2021-07-02) - AM19
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liquidation-in-administration-progress-report (2021-08-03) - AM10
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(2021-03-10) - ANNOTATION
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court-order (2021-06-22) - OC
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liquidation-in-administration-progress-report (2021-01-25) - AM10
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-07-18) - AM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-29) - AM02
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liquidation-in-administration-result-creditors-meeting (2020-09-30) - AM07
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termination-director-company-with-name-termination-date (2020-10-31) - TM01
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liquidation-in-administration-proposals (2020-10-19) - AM03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-person-director-company-with-change-date (2019-08-02) - CH01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-08-28) - AP04
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-10-16) - CH01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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confirmation-statement-with-updates (2017-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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accounts-with-accounts-type-full (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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resolution (2017-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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capital-variation-of-rights-attached-to-shares (2017-05-28) - SH10
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capital-name-of-class-of-shares (2017-05-28) - SH08
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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termination-director-company-with-name (2017-05-20) - TM01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-30) - CH01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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change-account-reference-date-company-current-shortened (2014-09-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-19) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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incorporation-company (2013-03-01) - NEWINC
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termination-director-company-with-name (2013-03-04) - TM01
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-19) - CONNOT
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appoint-person-director-company-with-name (2013-03-04) - AP01
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certificate-change-of-name-company (2013-03-19) - CERTNM
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appoint-person-director-company-with-name (2013-03-21) - AP01
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resolution (2013-03-20) - RESOLUTIONS
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capital-allotment-shares (2013-03-20) - SH01
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capital-name-of-class-of-shares (2013-03-20) - SH08
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change-person-director-company-with-change-date (2013-03-22) - CH01
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appoint-person-secretary-company-with-name (2013-08-16) - AP03