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INTU FINANCE MH LIMITED

Company number 08363572

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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 Jun 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
01 Aug 2017 MR01 Registration of charge 083635720005, created on 20 July 2017
19 Jul 2017 MR04 Satisfaction of charge 083635720004 in full
05 Jun 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CH01 Director's details changed for Mr Hugh Michael Ford on 31 March 2017
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
20 Jan 2017 AP01 Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
28 Jun 2016 MR01 Registration of charge 083635720004, created on 22 June 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
26 Jun 2015 AA Full accounts made up to 31 December 2014
14 May 2015 TM01 Termination of appointment of Michael James Wallace as a director on 24 April 2015
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
23 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
09 May 2014 MR01 Registration of charge 083635720002
09 May 2014 MR01 Registration of charge 083635720003
28 Mar 2014 AP01 Appointment of Mr Hugh Michael Ford as a director
25 Mar 2014 MR01 Registration of charge 083635720001
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association