INTU BROADMARSH LIMITED

Company number 08363559

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(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 Gary Richard Hoskins as a director on 15 April 2020	(2 pages)
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)
16 Dec 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 9 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 9 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 9 October 2019	(2 pages)
09 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 9 October 2019	(1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
19 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
19 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)
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 updates	(4 pages)
22 Jan 2019	MA	Memorandum and Articles of Association	(16 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Dec 2018	AP01	Appointment of Mrs Barbara Gibbes as a director on 13 December 2018	(2 pages)
07 Dec 2018	PSC05	Change of details for Broadmarsh Retail General Partner Limited as a person with significant control on 6 December 2018	(2 pages)
07 Dec 2018	PSC02	Notification of Broadmarsh Retail General Partner Limited as a person with significant control on 6 December 2018	(2 pages)
07 Dec 2018	PSC07	Cessation of Intu Properties Plc as a person with significant control on 6 December 2018	(1 page)

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