INTU (SGS) TOPCO LIMITED

Company number 08353904

Date	Type	Description	View / Download
15 Oct 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 15 October 2020	(1 page)
15 Oct 2020	AD01	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)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
06 Jul 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020	(1 page)
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)
20 Apr 2020	AP01	Appointment of Mr Robert Lee Allen as a director on 15 April 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
23 Jan 2020	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 7 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 7 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 7 October 2019	(2 pages)
07 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 7 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)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)