INTU INDIA (PORTFOLIO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | Termination of appointment of Anthony Matthew Lee as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Appointment of Mrs Victoria Elizabeth Harvey as a director on 2024-11-20 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 24/04/2424 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Director's details changed for Mr Anthony Matthew Lee on 2023-08-09 |
| 11/08/2311 August 2023 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-09 |
| 11/08/2311 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-09 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-14 with updates |
| 19/07/2119 July 2021 | Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Sean Crosby as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Hugh Michael Ford as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Mr Paul Justin Windsor as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/10/1730 October 2017 | CESSATION OF INTU SHOPPING CENTRES PLC AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTU PROPERTIES PLC |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/177 July 2017 | COMPANY NAME CHANGED INTU INDIA LIMITED CERTIFICATE ISSUED ON 07/07/17 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 17/05/1717 May 2017 | COMPANY NAME CHANGED INTU SHELFCO 2 LIMITED CERTIFICATE ISSUED ON 17/05/17 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 29/09/1429 September 2014 | COMPANY NAME CHANGED METROCENTRE (NOMINEE NO.4) LIMITED CERTIFICATE ISSUED ON 29/09/14 |
| 29/09/1429 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MISS KATHRYN ANNE GRANT |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED PETER WEIR |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECT 175 CA 2006 22/10/2008 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | S366A DISP HOLDING AGM 30/05/07 |
| 18/06/0718 June 2007 | S386 DISP APP AUDS 30/05/07 |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3405) LIMITED CERTIFICATE ISSUED ON 09/05/07 |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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