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INTRALOT FINANCE UK LIMITED

Company number 06451119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2009 CH01 Director's details changed for Ioannis Pantoleon on 11 December 2009
14 Dec 2009 CH04 Secretary's details changed for Equity Trust Services (Uk) Limited on 11 December 2009
24 Nov 2009 CH01 Director's details changed for Mr Oliver Bernard Louis Hoyng on 1 October 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX
09 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 88(2) Capitals not rolled up
07 Jan 2009 363a Return made up to 11/12/08; full list of members
07 Jan 2009 288c Secretary's change of particulars / equity trust serviceas (uk) LIMITED / 07/01/2009
04 Aug 2008 288b Appointment terminated director richard verkoulen
04 Aug 2008 288a Director appointed mr david marcus john rice
04 Mar 2008 288c Director's change of particulars / richard verkoulen / 24/02/2008
13 Dec 2007 CERT8 Certificate of authorisation to commence business and borrow
13 Dec 2007 117 Application to commence business
11 Dec 2007 NEWINC Incorporation