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INTERTAIN MANAGEMENT (UK) LIMITED

Company number 09108843

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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)
16 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 16 July 2019
04 Jul 2019 AD03 Register(s) moved to registered inspection location 16 Berkeley Street London W1J 8DZ
03 Jul 2019 AD02 Register inspection address has been changed to 16 Berkeley Street London W1J 8DZ
03 Jul 2019 AP01 Appointment of John Rowland-Jones as a director on 24 June 2019
03 Jul 2019 AP03 Appointment of John Rowland-Jones as a secretary on 24 June 2019
24 Jun 2019 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary on 24 June 2019
24 Jun 2019 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 35 Great St. Helen's London EC3A 6AP on 24 June 2019
12 Nov 2018 TM01 Termination of appointment of Monroe Schmidt as a director on 8 November 2018
12 Nov 2018 AP01 Appointment of Mr Daniel Jeremy Talisman as a director on 8 November 2018
12 Nov 2018 AP01 Appointment of Mr Silvano Cafolla as a director on 8 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Dec 2017 MR04 Satisfaction of charge 091088430005 in full
27 Dec 2017 MR04 Satisfaction of charge 091088430004 in full
27 Dec 2017 MR04 Satisfaction of charge 091088430003 in full
27 Dec 2017 MR04 Satisfaction of charge 091088430001 in full
27 Dec 2017 MR04 Satisfaction of charge 091088430002 in full
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Feb 2017 MR01 Registration of charge 091088430003, created on 3 February 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Feb 2017 MR01 Registration of charge 091088430004, created on 3 February 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Feb 2017 MR01 Registration of charge 091088430005, created on 9 February 2017
29 Dec 2016 AA Full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off