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INTU SECRETARIAT LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 08363581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- CROSBY, Sean
- 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
- Intu Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTU VICTORIA CENTRE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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INTU SECRETARIAT LIMITED Company Description
- INTU SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 08363581. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU VICTORIA CENTRE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Broadway .
Get INTU SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Secretariat Limited - 40 Broadway, London, England And Wales, SW1H 0BT, 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 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-23) - CH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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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 (2020-04-20) - TM01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
keyboard_arrow_right 2019
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change-of-name-notice (2019-07-30) - CONNOT
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resolution (2019-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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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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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-person-secretary-company-with-change-date (2019-10-16) - CH03
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change-person-director-company-with-change-date (2019-10-16) - CH01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-04) - AA01
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incorporation-company (2013-01-16) - NEWINC