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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 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jun 2016 CH01 Director's details changed for Mr Antonios Kerastaris on 7 June 2016
10 Jun 2016 AP01 Appointment of Maria Mountzouridi as a director on 7 June 2016
10 Jun 2016 AP03 Appointment of Mr Evangelos Raptis as a secretary on 7 June 2016
10 Jun 2016 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 7 June 2016
10 Jun 2016 TM01 Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 7 June 2016
10 Jun 2016 TM02 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 7 June 2016
10 Jun 2016 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 50 Broadway London SW1H 0RG on 10 June 2016
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
16 Oct 2015 AP01 Appointment of Mr Evangelos Raptis as a director on 15 October 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 CH01 Director's details changed for Vasilios Vasdaris on 11 December 2009
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2014
07 May 2014 AP01 Appointment of Mr Antonios Kerastaris as a director
07 May 2014 TM01 Termination of appointment of Ioannis Pantoleon as a director
02 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/04/2014
03 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
02 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement. 11/06/2013
07 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders