TRAFFORD CENTRE GROUP (UK) LIMITED

Company number 05148403

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Mr Hugh Michael Ford as a director on 15 April 2020	(2 pages)
15 Nov 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019	(2 pages)
16 Oct 2019	PSC05	Change of details for Intu Trafford Centre Group Limited as a person with significant control on 1 August 2017	(2 pages)
16 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 16 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 16 October 2019	(2 pages)
16 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 16 October 2019	(1 page)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby 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	Full accounts made up to 31 December 2018	(21 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Jul 2017	MR01	Registration of charge 051484030003, created on 24 July 2017	(32 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
09 Mar 2017	AD01	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 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 221,200,874	(4 pages)
04 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)

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