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INTRALOT FINANCE UK LIMITED

Company number 06451119

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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)
06 Jul 2018 CH01 Director's details changed for Maria Mountzouridi on 27 June 2018
06 Jul 2018 CH01 Director's details changed for Mr Antonios Kerastaris on 27 June 2018
06 Jul 2018 CH01 Director's details changed for Mr Evangelos Raptis on 1 May 2018
29 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
29 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 11/12/2016
23 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
03 Jan 2018 AD01 Registered office address changed from 50 Broadway London SW1H 0RG England to 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH on 3 January 2018
28 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
28 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
28 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Jul 2017 CH01 Director's details changed for Mr Evangelos Raptis on 24 July 2017
28 Feb 2017 CH01 Director's details changed for Mr Evangelos Raptis on 23 February 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/02/2018.
15 Dec 2016 TM02 Termination of appointment of Evangelos Raptis as a secretary on 16 November 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/01/2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Purchase agreement 13/09/2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 02/09/2016
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2016 MAR Re-registration of Memorandum and Articles
20 Sep 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Sep 2016 RR02 Re-registration from a public company to a private limited company