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INTU MANAGEMENT SERVICES LIMITED - C/O Kpmg Llp, 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04251697
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp
- 15 Canada Square
- London
- E14 5GL C/O Kpmg Llp, 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- FORD, Hugh Michael
- Prokuristen
- INTU SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.2001
- Gelöscht am:
- 2023-09-02
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Intu Properties Plc
- Intu Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CSC MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2020-09-18
- Letzte Einreichung: 2019-08-07
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INTU MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- INTU MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04251697. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.07.2001 registriert. INTU MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CSC MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
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Sie befinden sich hier: Intu Management Services Limited - C/O Kpmg Llp, 15 Canada Square, London, E14 5GL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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liquidation-in-administration-extension-of-period (2021-06-30) - AM19
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liquidation-in-administration-progress-report (2021-08-03) - AM10
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liquidation-in-administration-progress-report (2021-01-25) - AM10
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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liquidation-in-administration-extension-of-period (2021-03-10) - AM19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-07-10) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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liquidation-in-administration-proposals (2020-10-09) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-22) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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liquidation-in-administration-result-creditors-meeting (2020-09-30) - AM07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-10-10) - CH01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-02) - CERTNM
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change-of-name-notice (2013-04-02) - CONNOT
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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termination-director-company-with-name (2010-08-27) - TM01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-04-22) - 288a
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legacy (2009-04-28) - 288a
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legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-06-09) - 288c
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-12-09) - 288b
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-11-12) - 288a
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-07-26) - 363a
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resolution (2007-01-09) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-09-13) - 288c
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legacy (2006-09-27) - 288b
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legacy (2006-11-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-07-15) - 363s
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legacy (2005-06-20) - 288b
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363a
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legacy (2004-08-12) - 288c
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-04-07) - 288b
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legacy (2003-07-25) - 363a
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accounts-with-accounts-type-full (2003-05-08) - AA
keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-08-19) - 363a
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legacy (2002-03-12) - 288a
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legacy (2002-06-21) - 288c
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legacy (2002-07-24) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-07-13) - NEWINC
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certificate-change-of-name-company (2001-09-14) - CERTNM
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legacy (2001-10-04) - 123
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-10-04) - 88(2)R
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legacy (2001-10-04) - 288b
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legacy (2001-10-08) - 288a
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legacy (2001-10-15) - 288a
-
legacy (2001-12-12) - 225
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legacy (2001-10-04) - 287