INTRALOT FINANCE UK LIMITED

Company number 06451119

Date	Type	Description	View / Download
20 Sep 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
06 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(160 pages)
06 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(6 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Antonios Kerastaris on 7 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Maria Mountzouridi as a director on 7 June 2016	(2 pages)
10 Jun 2016	AP03	Appointment of Mr Evangelos Raptis as a secretary on 7 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Ian Kenneth Bowden as a director on 7 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 7 June 2016	(1 page)
10 Jun 2016	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 7 June 2016	(1 page)
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	(1 page)
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	(7 pages)
16 Oct 2015	AP01	Appointment of Mr Evangelos Raptis as a director on 15 October 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 Jun 2015	CH01	Director's details changed for Vasilios Vasdaris on 11 December 2009	(2 pages)
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	(7 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Antonios Kerastaris as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Ioannis Pantoleon as a director	(1 page)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/04/2014	(2 pages)
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	(7 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement. 11/06/2013	(1 page)