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INTU INVESTMENTS LIMITED

Company number 02881855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Colin Flinn as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Kathryn Anne Grant as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
11 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 10 October 2019
10 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 10 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
03 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
19 Sep 2018 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Martin Richard Breeden as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Mr Colin Flinn as a director on 4 September 2018
18 Sep 2018 AP01 Appointment of Mr Nick Round as a director on 4 September 2018