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METROCENTRE FINANCE PLC - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 08704179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- ABRAHAMS, Susan Iris
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2013-09-24
- Age Of Company 2013-09-24 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTU METROCENTRE FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800SDK6N2K6E2CD50
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
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METROCENTRE FINANCE PLC Company Description
- METROCENTRE FINANCE PLC is a plc registered in United Kingdom with the Company reg no 08704179. Its current trading status is "live". It was registered 2013-09-24. It was previously called INTU METROCENTRE FINANCE PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Bartholomew Lane .
Get METROCENTRE FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metrocentre Finance Plc - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2013-09-24
- 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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resolution (2021-03-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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change-corporate-secretary-company-with-change-date (2020-03-23) - CH04
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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change-corporate-director-company-with-change-date (2020-03-23) - CH02
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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auditors-resignation-company (2019-07-18) - AUD
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accounts-with-accounts-type-full (2019-06-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-full (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-06) - PSC05
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confirmation-statement-with-updates (2017-10-06) - CS01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-14) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-14) - CH04
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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change-account-reference-date-company-previous-shortened (2014-03-13) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-30) - SH01
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application-trading-certificate (2013-09-30) - SH50
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incorporation-company (2013-09-24) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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legacy (2013-09-30) - CERT8A
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change-account-reference-date-company-current-extended (2013-10-01) - AA01