METROCENTRE PARENT COMPANY LIMITED

Company number 08363553

Date	Type	Description	View / Download
01 Sep 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 1 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Sean Crosby as a director on 1 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Miss Kathryn Anne Grant as a director on 1 September 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Martin William Oliver Healy as a director on 14 July 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
15 Nov 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 10 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 10 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 10 October 2019	(2 pages)
10 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 10 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	Accounts for a dormant company made up to 31 December 2018	(8 pages)
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 16 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)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 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)
20 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)