INTU METROCENTRE TOPCO LIMITED

Company number 08363564

Date	Type	Description	View / Download
27 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	(1 page)
27 Jul 2021	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 27 July 2021	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	(1 page)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
06 Jul 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Robert Lee Allen as a director on 15 April 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
15 Nov 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 14 October 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 14 October 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 14 October 2019	(2 pages)
14 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 14 October 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)