-
INTU SHOPPING CENTRES PLC - 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 02893329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7RB 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- ALLEN, Robert Lee
- FORD, Hugh Michael
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1994-01-26
- Age Of Company 1994-01-26 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Intu Properties Plc
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CAPITAL SHOPPING CENTRES PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
-
INTU SHOPPING CENTRES PLC Company Description
- INTU SHOPPING CENTRES PLC is a plc registered in United Kingdom with the Company reg no 02893329. Its current trading status is "live". It was registered 1994-01-26. It was previously called CAPITAL SHOPPING CENTRES PLC. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 10 Fleet Place .
Get INTU SHOPPING CENTRES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Shopping Centres Plc - 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1994-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-01-24) - AM10
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-06) - MR04
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liquidation-in-administration-progress-report (2023-08-02) - AM10
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liquidation-in-administration-extension-of-period (2023-07-04) - AM19
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liquidation-receiver-cease-to-act-receiver (2023-04-11) - RM02
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liquidation-in-administration-progress-report (2023-01-31) - AM10
keyboard_arrow_right 2022
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2022-12-12) - REC2
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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liquidation-in-administration-progress-report (2022-08-05) - AM10
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liquidation-in-administration-progress-report (2022-01-24) - AM10
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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liquidation-in-administration-extension-of-period (2021-06-30) - AM19
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liquidation-in-administration-progress-report (2021-01-24) - AM10
-
liquidation-in-administration-progress-report (2021-08-03) - AM10
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2021-12-17) - REC2
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-24) - AP04
-
liquidation-in-administration-appointment-of-administrator (2020-07-10) - AM01
-
liquidation-in-administration-proposals (2020-09-08) - AM03
-
termination-director-company-with-name-termination-date (2020-07-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
-
liquidation-receiver-appointment-of-receiver (2020-12-04) - RM01
-
liquidation-in-administration-result-creditors-meeting (2020-09-30) - AM07
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-22) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-full (2019-07-25) - AA
-
appoint-person-director-company-with-name-date (2019-09-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
-
change-person-secretary-company-with-change-date (2019-10-16) - CH03
-
change-person-director-company-with-change-date (2019-10-16) - CH01
-
change-person-director-company-with-change-date (2019-10-17) - CH01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
-
change-person-director-company-with-change-date (2018-09-19) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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accounts-with-accounts-type-full (2017-06-20) - AA
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
change-person-director-company-with-change-date (2017-04-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
accounts-with-accounts-type-group (2014-07-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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change-of-name-notice (2013-03-08) - CONNOT
-
certificate-change-of-name-company (2013-03-08) - CERTNM
-
appoint-person-director-company-with-name (2013-03-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
accounts-with-accounts-type-group (2013-07-05) - AA
-
mortgage-satisfy-charge-full (2013-09-26) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-10) - AA
-
change-person-director-company-with-change-date (2012-05-23) - CH01
-
legacy (2012-12-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
-
termination-director-company-with-name (2011-10-14) - TM01
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
accounts-with-accounts-type-group (2011-05-09) - AA
-
appoint-person-director-company-with-name (2011-03-15) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-01) - MG01
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legacy (2010-05-06) - MG01
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termination-director-company-with-name (2010-06-04) - TM01
-
termination-director-company-with-name (2010-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
-
accounts-with-accounts-type-group (2010-06-30) - AA
-
termination-director-company-with-name (2010-07-02) - TM01
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resolution (2010-07-29) - RESOLUTIONS
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capital-allotment-shares (2010-07-29) - SH01
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appoint-person-director-company-with-name (2010-09-10) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288a
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-10-21) - MG01
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 288b
-
legacy (2008-04-09) - 288b
-
legacy (2008-05-22) - 363a
-
legacy (2008-06-04) - 288c
-
legacy (2008-08-01) - 288b
-
legacy (2008-08-06) - 288a
-
legacy (2008-10-27) - 288a
-
legacy (2008-12-09) - 288b
-
accounts-with-accounts-type-group (2008-08-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 288c
-
legacy (2007-05-09) - 395
-
legacy (2007-05-30) - 363a
-
legacy (2007-11-28) - 403b
-
legacy (2007-10-15) - 288a
-
accounts-with-accounts-type-group (2007-07-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-13) - 288b
-
legacy (2006-05-15) - 288c
-
legacy (2006-05-30) - 395
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-05-15) - 363a
-
legacy (2006-09-27) - 288b
-
legacy (2006-10-10) - 288c
-
legacy (2006-11-10) - 288c
-
legacy (2006-12-19) - 288c
-
legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
-
legacy (2005-02-10) - 395
-
accounts-with-accounts-type-group (2005-04-12) - AA
-
legacy (2005-05-11) - 395
-
legacy (2005-06-08) - 403a
-
legacy (2005-07-13) - 288a
-
legacy (2005-10-20) - 288a
-
legacy (2005-10-20) - 288b
-
legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 363a
-
legacy (2004-06-01) - 288c
-
legacy (2004-05-20) - 353
-
legacy (2004-06-18) - 288a
-
accounts-with-accounts-type-group (2004-08-03) - AA
-
legacy (2004-08-16) - 395
-
legacy (2004-10-06) - 395
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-28) - AUD
-
accounts-with-accounts-type-full (2003-05-30) - AA
-
legacy (2003-06-19) - 363a
-
legacy (2003-06-26) - 395
-
legacy (2003-12-01) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288c
-
legacy (2002-04-04) - 288b
-
legacy (2002-06-26) - 363a
-
legacy (2002-07-24) - 288c
-
legacy (2002-02-13) - 395
-
accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
-
resolution (2001-03-01) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2001-08-09) - AA
-
legacy (2001-07-29) - 88(2)R
-
legacy (2001-07-04) - 288a
-
accounts-with-accounts-type-full-group (2001-06-14) - AA
-
legacy (2001-06-08) - 363a
-
legacy (2001-04-10) - 288b
-
legacy (2001-01-11) - 288c
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-01-09) - 88(2)R
-
legacy (2001-12-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 169
-
legacy (2000-04-10) - 169
-
legacy (2000-03-29) - 169
-
legacy (2000-03-04) - 288a
-
legacy (2000-01-10) - 169
-
legacy (2000-02-16) - 288b
-
legacy (2000-01-19) - 169
-
legacy (2000-05-09) - 288b
-
legacy (2000-02-29) - 288a
-
resolution (2000-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-05-25) - AA
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-12-05) - 88(2)R
-
legacy (2000-12-05) - 288b
-
legacy (2000-11-06) - 88(2)R
-
legacy (2000-08-21) - 88(2)R
-
legacy (2000-05-30) - 363a
-
legacy (2000-11-08) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-25) - AA
-
legacy (1999-01-05) - 88(2)R
-
legacy (1999-03-02) - 88(2)R
-
legacy (1999-04-14) - PROSP
-
resolution (1999-05-16) - RESOLUTIONS
-
legacy (1999-06-06) - 363a
-
legacy (1999-11-29) - 169
-
legacy (1999-06-23) - 88(2)R
-
legacy (1999-10-29) - 169
-
legacy (1999-11-11) - 169
-
legacy (1999-12-21) - 288c
-
legacy (1999-12-16) - 169
-
legacy (1999-12-17) - 169
-
legacy (1999-06-15) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 88(2)R
-
legacy (1998-03-09) - PROSP
-
legacy (1998-03-23) - 88(2)R
-
resolution (1998-04-27) - RESOLUTIONS
-
legacy (1998-05-28) - 363a
-
legacy (1998-05-13) - 88(2)R
-
legacy (1998-06-19) - 88(2)R
-
legacy (1998-07-30) - 88(2)R
-
auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-11-26) - 88(2)R
-
legacy (1998-12-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 88(2)R
-
legacy (1997-04-07) - 88(2)R
-
legacy (1997-04-29) - 123
-
resolution (1997-04-29) - RESOLUTIONS
-
legacy (1997-05-27) - 88(2)R
-
legacy (1997-05-09) - 88(2)R
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-08-19) - 288a
-
legacy (1997-06-23) - 363a
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-09-01) - 88(2)R
-
legacy (1997-10-02) - 288c
-
legacy (1997-10-10) - 88(2)R
-
legacy (1997-11-06) - 88(2)R
-
legacy (1997-12-29) - 288c
-
accounts-with-accounts-type-full-group (1997-06-13) - AA
keyboard_arrow_right 1996
-
resolution (1996-05-01) - RESOLUTIONS
-
legacy (1996-05-22) - 88(2)R
-
legacy (1996-06-10) - 363a
-
accounts-with-accounts-type-full-group (1996-06-10) - AA
-
legacy (1996-07-24) - 88(2)R
-
legacy (1996-07-25) - 288
-
legacy (1996-08-01) - 288
-
legacy (1996-08-14) - 88(2)R
-
legacy (1996-10-10) - 88(2)R
-
legacy (1996-10-25) - 288c
-
legacy (1996-11-11) - 288b
-
legacy (1996-11-15) - PROSP
-
legacy (1996-11-22) - 88(2)R
-
legacy (1996-12-31) - 288a
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
legacy (1995-03-01) - 363(190)
-
legacy (1995-03-01) - 363(353)
-
legacy (1995-03-01) - 288
-
resolution (1995-05-02) - RESOLUTIONS
-
legacy (1995-03-01) - 363x
-
legacy (1995-06-08) - 288
-
legacy (1995-05-12) - 88(2)R
-
legacy (1995-10-11) - 88(2)R
-
accounts-with-accounts-type-interim (1995-08-09) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-09) - 363x
-
accounts-with-accounts-type-full-group (1995-06-08) - AA
-
legacy (1995-07-05) - 288
keyboard_arrow_right 1994
-
incorporation-company (1994-01-26) - NEWINC
-
legacy (1994-02-16) - 88(2)
-
application-to-commence-business (1994-02-16) - 117
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certificate-authorisation-to-commence-business-borrow (1994-02-16) - CERT8
-
legacy (1994-02-26) - 287
-
legacy (1994-03-09) - 288
-
legacy (1994-03-24) - PROSP
-
legacy (1994-04-07) - 123
-
legacy (1994-04-07) - 88(2)R
-
resolution (1994-04-07) - RESOLUTIONS
-
legacy (1994-05-05) - 288
-
legacy (1994-05-12) - 88(2)R
-
legacy (1994-06-06) - 224
-
legacy (1994-06-08) - 88(2)R
-
legacy (1994-07-19) - 353a
-
legacy (1994-08-25) - 288
-
legacy (1994-10-18) - 288
-
legacy (1994-04-07) - 122