10th Floor
London
E14 5HU
Director Name | Mr Jeremy Michael Jorgen Malherbe Jensen |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 01 December 2020(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Neil Jonathan Robson |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 October 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | John George Abel |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA |
Director Name | Mr Peter Colin Badcock |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Finance And Operations Directr |
Country of Residence | England |
Correspondence Address | Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE |
Director Name | Peter Charles Barton |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH |
Director Name | Mr Richard Malcolm Cable |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX |
Director Name | Mrs Kay Elizabeth Chaldecott |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr David Andrew Fischel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Secretary Name | Susan Marsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Caroline Kirby |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(7 months after company formation) |
Appointment Duration | 6 years (resigned 17 October 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Miss Kathryn Anne Grant |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The White Lodge 16 Fir Grange Avenue Weybridge Surrey KT13 9AR |
Director Name | Jonathan Mark Ainsley |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Locke Road Liphook Hampshire GU30 7DQ |
Director Name | Mr Trevor Pereira |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Martin David Ellis |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2015) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Dr Edward Matthew Giles Roberts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Hugh Michael Ford |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 April 2020) |
Role | General Corporate Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Daniel Ian Shepherd |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2013(8 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 September 2014) |
Role | Acting Group Treasurer |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Ms Katharine Ann Bowyer |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2017(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 August 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Nick Round |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Martin Richard Breeden |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Colin Flinn |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Intu Properties Plc 40 Broadway London SW1H 0BT |
Director Name | Kathryn Anne Grant |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 November 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Miss Rebecca Mary Sarah Elizabeth Ryman |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Robert Lee Allen |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2019(14 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 April 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Miss Minakshi Kidia |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(14 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Sean Crosby |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 August 2019(14 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | INTU Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 2020(15 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 15 October 2020) |
Correspondence Address | 40 Broadway London SW1H 0BT |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
501 at £1 | Intu (Sgs) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £26,800,000 |
Gross Profit | £15,200,000 |
Net Worth | £32,500,000 |
Cash | £2,700,000 |
Current Liabilities | £323,100,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 29 March 2025 (11 months from now) |
16 July 2021 | Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the leasehold interests in respect of phase 1 harlequin centre lying on south west side of beechen grove watford as registered at the land registry under title number HD258180. For more details please refer to the instrument. Outstanding |
---|---|
16 July 2021 | Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
19 March 2013 | Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Floating security document Secured details: All monies due or to become due from each obligor to the issuer and the obligor security trustee (and any administrative receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future assets and undertaking. Outstanding |
19 March 2013 | Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Obligor deed of charge Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details. Outstanding |
6 May 2005 | Delivered on: 11 May 2005 Satisfied on: 26 September 2013 Persons entitled: Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property at the harlequin centre watford and ancillary land beechen grove underpass and the satellite car parks in watford t/nos HD258180, HD258179, HD403584, HD269092, HD269093, HD403368, HD298541, HD298542, HD281012 and HD281392. By way of fixed charge all plant and machinery all moneys standing to the credit of any account all benefits in respect of the insurances all book and other debts its goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
16 March 2021 | Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021 (2 pages) |
---|---|
16 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
10 February 2021 | Memorandum and Articles of Association (13 pages) |
21 January 2021 | Resolutions
|
3 December 2020 | Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 (2 pages) |
3 December 2020 | Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 (2 pages) |
3 December 2020 | Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 (1 page) |
1 December 2020 | Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page) |
1 December 2020 | Termination of appointment of Colin Flinn as a director on 19 November 2020 (1 page) |
1 December 2020 | Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 (1 page) |
29 October 2020 | Memorandum and Articles of Association (14 pages) |
15 October 2020 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 (2 pages) |
15 October 2020 | Director's details changed for Mr Andrea Trozzi on 15 October 2020 (2 pages) |
15 October 2020 | Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 (1 page) |
15 October 2020 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 (1 page) |
15 October 2020 | Termination of appointment of Susan Marsden as a secretary on 15 October 2020 (1 page) |
15 October 2020 | Change of details for Intu (Sgs) Limited as a person with significant control on 15 October 2020 (2 pages) |
25 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
15 September 2020 | Resolutions
|
1 September 2020 | Appointment of Mr Andrea Trozzi as a director on 27 August 2020 (2 pages) |
24 April 2020 | Appointment of Intu Secretariat Limited as a secretary on 15 April 2020 (2 pages) |
23 April 2020 | Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page) |
23 April 2020 | Termination of appointment of Nick Round as a director on 15 April 2020 (1 page) |
22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page) |
20 April 2020 | Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page) |
20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page) |
20 April 2020 | Termination of appointment of Robert Lee Allen as a director on 15 April 2020 (1 page) |
20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page) |
14 February 2020 | Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page) |
17 October 2019 | Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019 (2 pages) |
16 October 2019 | Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 16 October 2019 (2 pages) |
16 October 2019 | Secretary's details changed for Susan Marsden on 16 October 2019 (1 page) |
16 October 2019 | Director's details changed for Miss Minakshi Kidia on 16 October 2019 (2 pages) |
16 October 2019 | Director's details changed for Mr Sean Crosby on 16 October 2019 (2 pages) |
16 October 2019 | Director's details changed for Mr Robert Lee Allen on 16 October 2019 (2 pages) |
30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages) |
30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages) |
27 August 2019 | Full accounts made up to 31 December 2018 (26 pages) |
16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page) |
14 June 2019 | Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages) |
17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page) |
15 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
19 September 2018 | Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages) |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages) |
18 September 2018 | Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages) |
18 September 2018 | Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (26 pages) |
13 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages) |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
9 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page) |
19 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages) |
19 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages) |
4 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page) |
4 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page) |
26 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page) |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page) |
15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
9 July 2015 | Full accounts made up to 31 December 2014 (27 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (27 pages) |
20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
19 March 2015 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page) |
19 March 2015 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page) |
8 September 2014 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages) |
8 September 2014 | Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page) |
8 September 2014 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages) |
8 September 2014 | Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page) |
8 September 2014 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (27 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (27 pages) |
9 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
26 September 2013 | Satisfaction of charge 1 in full (4 pages) |
26 September 2013 | Satisfaction of charge 1 in full (4 pages) |
12 April 2013 | Full accounts made up to 31 December 2012 (26 pages) |
12 April 2013 | Full accounts made up to 31 December 2012 (26 pages) |
5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
25 March 2013 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
25 March 2013 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
25 March 2013 | Particulars of a mortgage or charge / charge no: 2 (34 pages) |
25 March 2013 | Particulars of a mortgage or charge / charge no: 2 (34 pages) |
13 March 2013 | Appointment of Mr Daniel Ian Shepherd as a director (2 pages) |
13 March 2013 | Appointment of Mr Daniel Ian Shepherd as a director (2 pages) |
15 February 2013 | Company name changed csc harlequin LIMITED\certificate issued on 15/02/13
|
15 February 2013 | Change of name notice (2 pages) |
15 February 2013 | Company name changed csc harlequin LIMITED\certificate issued on 15/02/13
|
15 February 2013 | Change of name notice (2 pages) |
16 January 2013 | Statement of capital following an allotment of shares on 27 December 2012
|
16 January 2013 | Statement of capital following an allotment of shares on 27 December 2012
|
8 January 2013 | Resolutions
|
8 January 2013 | Resolutions
|
10 May 2012 | Full accounts made up to 31 December 2011 (27 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (27 pages) |
5 April 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
5 April 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
7 December 2011 | Appointment of Hugh Michael Ford as a director (2 pages) |
7 December 2011 | Appointment of Hugh Michael Ford as a director (2 pages) |
22 November 2011 | Appointment of Peter Weir as a director (2 pages) |
22 November 2011 | Appointment of Peter Weir as a director (2 pages) |
28 October 2011 | Termination of appointment of Caroline Kirby as a director (1 page) |
28 October 2011 | Termination of appointment of Caroline Kirby as a director (1 page) |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director (1 page) |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director (1 page) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
3 June 2011 | Full accounts made up to 31 December 2010 (28 pages) |
3 June 2011 | Full accounts made up to 31 December 2010 (28 pages) |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (8 pages) |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (8 pages) |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director (3 pages) |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director (3 pages) |
9 September 2010 | Appointment of Martin David Ellis as a director (3 pages) |
9 September 2010 | Appointment of Martin David Ellis as a director (3 pages) |
9 September 2010 | Appointment of Trevor Pereira as a director (3 pages) |
9 September 2010 | Appointment of Trevor Pereira as a director (3 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director (1 page) |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director (1 page) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 April 2009 | Appointment terminated director trevor pereira (1 page) |
8 April 2009 | Appointment terminated director martin breeden (1 page) |
8 April 2009 | Appointment terminated director jonathan ainsley (1 page) |
8 April 2009 | Appointment terminated director kathryn grant (1 page) |
8 April 2009 | Appointment terminated director martin ellis (1 page) |
8 April 2009 | Appointment terminated director kathryn grant (1 page) |
8 April 2009 | Appointment terminated director jonathan ainsley (1 page) |
8 April 2009 | Appointment terminated director martin ellis (1 page) |
8 April 2009 | Appointment terminated director martin breeden (1 page) |
8 April 2009 | Appointment terminated director trevor pereira (1 page) |
25 March 2009 | Return made up to 11/03/09; full list of members (6 pages) |
25 March 2009 | Return made up to 11/03/09; full list of members (6 pages) |
9 December 2008 | Appointment terminated director richard cable (1 page) |
9 December 2008 | Appointment terminated director richard cable (1 page) |
12 November 2008 | Director appointed loraine woodhouse (3 pages) |
12 November 2008 | Director appointed loraine woodhouse (3 pages) |
5 November 2008 | Resolutions
|
5 November 2008 | Resolutions
|
15 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
15 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
29 July 2008 | Appointment terminated director philip wardle (1 page) |
29 July 2008 | Appointment terminated director philip wardle (1 page) |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 (1 page) |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 (1 page) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
21 March 2008 | Return made up to 11/03/08; full list of members (6 pages) |
21 March 2008 | Return made up to 11/03/08; full list of members (6 pages) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | New director appointed (3 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
30 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
30 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
16 March 2007 | New director appointed (3 pages) |
16 March 2007 | New director appointed (3 pages) |
16 March 2007 | New director appointed (3 pages) |
16 March 2007 | New director appointed (3 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Director's particulars changed (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
19 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
25 April 2006 | Memorandum and Articles of Association (13 pages) |
25 April 2006 | Memorandum and Articles of Association (13 pages) |
25 April 2006 | Resolutions
|
25 April 2006 | Resolutions
|
15 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
15 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
19 July 2005 | Resolutions
|
19 July 2005 | Resolutions
|
4 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
4 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
11 May 2005 | Particulars of mortgage/charge (11 pages) |
11 May 2005 | Particulars of mortgage/charge (11 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | New director appointed (5 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New director appointed (6 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | New director appointed (5 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New director appointed (4 pages) |
5 April 2005 | New director appointed (6 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | New director appointed (4 pages) |
11 March 2005 | Incorporation (20 pages) |
11 March 2005 | Incorporation (20 pages) |