- Company Overview for INTRALOT FINANCE UK LIMITED (06451119)
- Filing history for INTRALOT FINANCE UK LIMITED (06451119)
- People for INTRALOT FINANCE UK LIMITED (06451119)
- More for INTRALOT FINANCE UK LIMITED (06451119)
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) |
---|---|---|---|
07 Jun 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
02 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
05 Jul 2011 | TM01 | Termination of appointment of David Rice as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Equity Trust Services (Uk) Limited as a director | |
23 Jun 2011 | TM02 | Termination of appointment of Equity Trust Services (Uk) Limited as a secretary | |
16 Jun 2011 | AP01 | Appointment of Mr Ian Kenneth Bowden as a director | |
16 Jun 2011 | AP02 | Appointment of L.D.C. Corporate Director No.1 Limited as a director | |
16 Jun 2011 | AP04 | Appointment of Law Debenture Corporate Services Limited as a secretary | |
16 Jun 2011 | AD01 | Registered office address changed from 6 St Andrew Street London EC4A 3AE on 16 June 2011 | |
09 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
21 Jul 2010 | AUD | Auditor's resignation | |
25 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Feb 2010 | CH02 | Director's details changed for Equity Trust Services (Uk) Limited on 15 June 2009 | |
03 Feb 2010 | CH04 | Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009 | |
03 Feb 2010 | CH04 | Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009 | |
03 Feb 2010 | CH04 | Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009 | |
29 Jan 2010 | TM01 | Termination of appointment of Oliver Hoyng as a director | |
18 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Mr Oliver Bernard Louis Hoyng on 11 December 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Vasilios Vasdaris on 11 December 2009 | |
14 Dec 2009 | CH02 | Director's details changed for Equity Trust Services (Uk) Limited on 11 December 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Mr David Marcus John Rice on 11 December 2009 |