INTU SPAIN LIMITED
| Status | ACTIVE |
| Company No. | 08363580 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2013 |
| Age | 11 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
INTU SPAIN LIMITED is an active private limited company with number 08363580. It was incorporated 11 years, 4 months, 1 day ago, on 16 January 2013. The company address is 8 Sackville Street, London, W1S 3DG, England.
Company Fillings
Change corporate secretary company with change date
Date: 24 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-04-12
Officer name: Crestbridge Uk Limited
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Ann Rotsey
Termination date: 2023-08-09
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-09
Officer name: Mr Anthony Matthew Lee
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 23 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Mr Neil David Townson
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Edward Hindmarch
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Paul Justin Windsor
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mr Paul Justin Windsor
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mrs Carol Ann Rotsey
Documents
Termination secretary company with name termination date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intu Secretariat Limited
Termination date: 2021-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Michael Ford
Termination date: 2021-07-19
Documents
Appoint corporate secretary company with name date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-07-19
Officer name: Crestbridge Uk Limited
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Address
Type: AD01
New address: 8 Sackville Street London W1S 3DG
Old address: 40 Broadway London England and Wales SW1H 0BT United Kingdom
Change date: 2021-07-26
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Richard Breeden
Termination date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dushyant Sangar
Termination date: 2021-03-15
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Susan Marsden
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dushyant Sangar
Appointment date: 2020-04-15
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Crosby
Termination date: 2020-04-15
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Minakshi Kidia
Termination date: 2020-04-15
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Edward Matthew Giles Roberts
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Change person director company with change date
Date: 17 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Dr Edward Matthew Giles Roberts
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Minakshi Kidia
Change date: 2019-10-16
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Mr Sean Crosby
Documents
Change person secretary company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Marsden
Change date: 2019-10-16
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 25 Sep 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-16
Officer name: Intu Secretariat Limited
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr Sean Crosby
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Miss Minakshi Kidia
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-16
Officer name: Barbara Gibbes
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-26
Officer name: David Andrew Fischel
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Mrs Barbara Gibbes
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-31
Officer name: Mr Hugh Michael Ford
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
New address: 40 Broadway London England and Wales SW1H 0BT
Change date: 2017-03-09
Old address: 40 Broadway London SW1H 0BU
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-16
Officer name: Mrs Barbara Gibbes
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Katharine Ann Bowyer
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katharine Ann Bowyer
Appointment date: 2014-09-17
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-17
Officer name: Peter Weir
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Change account reference date company current shortened
Date: 04 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Appoint person director company with name date
Date: 20 Mar 2013
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Richard Breeden
Appointment date: 2013-03-07
Documents
Appoint person director company with name date
Date: 20 Mar 2013
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh Michael Ford
Appointment date: 2013-03-07
Documents
Appoint person director company with name date
Date: 20 Mar 2013
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-07
Officer name: Mr Peter Weir
Documents
Certificate change of name company
Date: 08 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intu shelfco 8 LIMITED\certificate issued on 08/03/13
Documents
Change of name notice
Date: 08 Mar 2013
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 01 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intu metrocentre LIMITED\certificate issued on 01/03/13
Documents
Change of name notice
Date: 01 Mar 2013
Category: Change-of-name
Type: CONNOT
Documents
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