TRAFFORD CENTRE GROUP (UK) LIMITED

Company number 05148403

Date	Type	Description	View / Download
27 Oct 2021	AP01	Appointment of Jenefer Dawn Greenwood as a director on 7 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Geoffrey Andrew Souter as a director on 7 October 2021	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
13 Apr 2021	CH01	Director's details changed for Mr Fraser James Pearce on 10 November 2020	(2 pages)
13 Apr 2021	CH01	Director's details changed for Mr Aidan Whiteman De Brunner on 10 November 2020	(2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Dec 2020	PSC07	Cessation of Intu Trafford Centre Group Limited as a person with significant control on 6 April 2016	(1 page)
10 Nov 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 10 November 2020	(2 pages)
10 Nov 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 10 November 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 10 November 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 10 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 30 October 2020	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
20 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
19 Aug 2020	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 6 August 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Fraser James Pearce as a director on 24 July 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 28 July 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Robert Lee Allen as a director on 28 July 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Martin Richard Breeden as a director on 2 June 2020	(2 pages)
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)
21 Apr 2020	AP01	Appointment of Mr Robert Lee Allen as a director on 15 April 2020	(2 pages)

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