INTU CARDIFF HOLDCO LIMITED

Company Documents

DateDescription
10/06/1910 June 2019 DIRECTOR APPOINTED MRS BARBARA GIBBES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/01/1625 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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09/07/159 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/03/152 March 2015 SECOND FILING WITH MUD 16/01/15 FOR FORM AR01

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/09/1429 September 2014 COMPANY NAME CHANGED INTU SHELFCO 1 LIMITED CERTIFICATE ISSUED ON 29/09/14

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29/09/1429 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083635750001

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22/01/1422 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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04/12/134 December 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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15/02/1315 February 2013 COMPANY NAME CHANGED INTU BROMLEY LIMITED CERTIFICATE ISSUED ON 15/02/13

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15/02/1315 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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