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INTU PROPERTIES PLC - 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 03685527
- 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
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1998-12-14
- Age Of Company 1998-12-14 25 years
- SIC/NACE
- 64306
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CAPITAL SHOPPING CENTRES GROUP PLC
- Legal Entity Identifier (LEI)
- 213800JSNTERD5CJZO95
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
⚠
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INTU PROPERTIES PLC Company Description
- INTU PROPERTIES PLC is a plc registered in United Kingdom with the Company reg no 03685527. Its current trading status is "live". It was registered 1998-12-14. It was previously called CAPITAL SHOPPING CENTRES GROUP PLC. It has declared SIC or NACE codes as "64306". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 10 Fleet Place .
Get INTU PROPERTIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Properties Plc - 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1998-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTU PROPERTIES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03685527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03685527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03685527#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-01-24) - AM10
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keyboard_arrow_right 2023
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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-in-administration-progress-report (2023-01-31) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-24) - AM10
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liquidation-in-administration-progress-report (2022-08-05) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-08-03) - AM10
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liquidation-in-administration-extension-of-period (2021-06-30) - AM19
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2021-04-03) - COM2
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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liquidation-in-administration-progress-report (2021-01-25) - AM10
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2021-09-07) - COM2
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-09-08) - AM03
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resolution (2020-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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accounts-with-accounts-type-group (2020-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-15) - AD01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-07-21) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-09) - AM02
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-10-30) - COM1
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liquidation-in-administration-result-creditors-meeting (2020-09-30) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-30) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-30) - AM02
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2020-11-26) - COM2
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-17) - CH01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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change-person-director-company-with-change-date (2019-03-20) - CH01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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auditors-resignation-company (2019-05-02) - AUD
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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resolution (2019-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-06) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
-
resolution (2019-06-14) - RESOLUTIONS
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keyboard_arrow_right 2018
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resolution (2018-05-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-group (2018-05-08) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-19) - SH01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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resolution (2017-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-group (2017-06-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-24) - AA
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capital-allotment-shares (2016-05-13) - SH01
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memorandum-articles (2016-05-12) - MA
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resolution (2016-05-12) - RESOLUTIONS
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capital-allotment-shares (2016-08-09) - SH01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-04-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-02-26) - AD04
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-08-02) - SH01
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capital-allotment-shares (2016-09-16) - SH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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capital-allotment-shares (2016-10-09) - SH01
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change-person-director-company-with-change-date (2016-10-27) - CH01
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change-person-director-company (2016-11-04) - CH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-15) - SH01
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capital-allotment-shares (2015-06-05) - SH01
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accounts-with-accounts-type-group (2015-06-04) - AA
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resolution (2015-06-01) - RESOLUTIONS
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resolution (2015-05-22) - RESOLUTIONS
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capital-allotment-shares (2015-04-27) - SH01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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capital-allotment-shares (2015-06-10) - SH01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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capital-allotment-shares (2015-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-03) - SH01
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capital-allotment-shares (2014-07-22) - SH01
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accounts-with-accounts-type-group (2014-07-02) - AA
-
capital-allotment-shares (2014-06-24) - SH01
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capital-allotment-shares (2014-06-03) - SH01
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resolution (2014-05-20) - RESOLUTIONS
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capital-allotment-shares (2014-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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capital-allotment-shares (2014-11-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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capital-allotment-shares (2014-12-17) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-22) - SH01
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capital-allotment-shares (2013-04-03) - SH01
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memorandum-articles (2013-04-12) - MEM/ARTS
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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capital-allotment-shares (2013-05-22) - SH01
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resolution (2013-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-05) - AA
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capital-allotment-shares (2013-06-20) - SH01
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capital-allotment-shares (2013-10-21) - SH01
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capital-allotment-shares (2013-12-02) - SH01
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termination-director-company-with-name (2013-10-29) - TM01
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certificate-change-of-name-company (2013-02-15) - CERTNM
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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resolution (2012-05-09) - RESOLUTIONS
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memorandum-articles (2012-05-09) - MEM/ARTS
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capital-allotment-shares (2012-05-16) - SH01
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accounts-with-accounts-type-group (2012-05-24) - AA
-
capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-12-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-27) - AR01
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termination-director-company-with-name (2012-05-04) - TM01
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keyboard_arrow_right 2011
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resolution (2011-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-28) - AP01
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resolution (2011-02-01) - RESOLUTIONS
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capital-allotment-shares (2011-02-23) - SH01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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capital-allotment-shares (2011-05-26) - SH01
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capital-allotment-shares (2011-06-09) - SH01
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accounts-with-accounts-type-group (2011-06-14) - AA
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
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capital-allotment-shares (2011-01-20) - SH01
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termination-director-company-with-name (2011-10-14) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-12-20) - SH04
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appoint-person-director-company-with-name (2011-11-02) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-05-28) - TM01
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capital-alter-shares-redemption-statement-of-capital (2010-06-14) - SH02
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resolution (2010-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-18) - AP01
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change-of-name-notice (2010-05-07) - CONNOT
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01
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certificate-change-of-name-company (2010-05-07) - CERTNM
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resolution (2010-04-21) - RESOLUTIONS
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capital-allotment-shares (2010-05-06) - SH01
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legacy (2010-05-07) - OC138
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certificate-capital-cancellation-share-premium-account (2010-05-07) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2010-05-07) - SH19
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capital-allotment-shares (2010-07-05) - SH01
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accounts-with-accounts-type-group (2010-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
-
capital-allotment-shares (2010-11-12) - SH01
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capital-allotment-shares (2010-10-27) - SH01
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capital-allotment-shares (2010-10-05) - SH01
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capital-allotment-shares (2010-12-29) - SH01
-
capital-allotment-shares (2010-08-24) - SH01
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capital-allotment-shares (2010-08-17) - SH01
-
termination-director-company-with-name (2010-06-22) - TM01
-
change-person-director-company-with-change-date (2010-08-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 288a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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move-registers-to-sail-company (2009-10-05) - AD03
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-sail-address-company (2009-10-05) - AD02
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legacy (2009-08-19) - 288a
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legacy (2009-07-27) - 288a
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resolution (2009-07-10) - RESOLUTIONS
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memorandum-articles (2009-07-10) - MEM/ARTS
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accounts-with-accounts-type-group (2009-07-10) - AA
-
legacy (2009-06-10) - 88(2)
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legacy (2009-05-27) - 123
-
resolution (2009-05-27) - RESOLUTIONS
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resolution (2009-04-06) - RESOLUTIONS
-
legacy (2009-01-09) - 88(2)
-
legacy (2009-01-05) - 363a
-
legacy (2009-07-22) - 288a
-
memorandum-articles (2009-10-05) - MEM/ARTS
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resolution (2009-10-05) - RESOLUTIONS
-
legacy (2009-11-18) - MG04
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change-person-director-company-with-change-date (2009-11-17) - CH01
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statement-of-companys-objects (2009-10-13) - CC04
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change-person-director-company-with-change-date (2009-10-06) - CH01
-
capital-allotment-shares (2009-10-20) - SH01
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keyboard_arrow_right 2008
-
legacy (2008-04-22) - 288b
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legacy (2008-01-11) - 363a
-
legacy (2008-02-20) - 288c
-
legacy (2008-04-10) - 288b
-
legacy (2008-07-11) - 169(1B)
-
legacy (2008-06-12) - 169
-
accounts-with-accounts-type-group (2008-04-24) - AA
-
legacy (2008-04-29) - 288a
-
legacy (2008-06-06) - 169(1B)
-
legacy (2008-06-12) - 288c
-
legacy (2008-06-19) - 169(1B)
-
resolution (2008-04-24) - RESOLUTIONS
-
legacy (2008-07-15) - 169(1B)
-
legacy (2008-10-20) - 88(2)
-
legacy (2008-08-01) - 288b
-
legacy (2008-07-03) - 169(1B)
-
legacy (2008-12-31) - 288b
-
memorandum-articles (2008-10-06) - MEM/ARTS
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keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288c
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memorandum-articles (2007-01-21) - MEM/ARTS
-
legacy (2007-02-02) - 363a
-
accounts-with-accounts-type-group (2007-05-10) - AA
-
legacy (2007-09-06) - 169(1B)
-
legacy (2007-09-18) - 288c
-
statement-of-affairs (2007-01-04) - SA
-
resolution (2007-05-01) - RESOLUTIONS
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-01-04) - 88(2)R
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keyboard_arrow_right 2006
-
resolution (2006-04-13) - RESOLUTIONS
-
legacy (2006-11-07) - 395
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legacy (2006-11-11) - 288a
-
legacy (2006-01-11) - 363a
-
legacy (2006-01-06) - 288c
-
legacy (2006-11-07) - 288c
-
legacy (2006-01-23) - 88(2)R
-
legacy (2006-01-31) - 288c
-
legacy (2006-02-22) - 288c
-
accounts-with-accounts-type-group (2006-04-03) - AA
-
legacy (2006-02-03) - 288c
-
legacy (2006-04-13) - 288b
-
legacy (2006-09-27) - 288a
-
legacy (2006-10-10) - 288c
-
legacy (2006-11-07) - 288b
-
memorandum-articles (2006-04-13) - MEM/ARTS
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keyboard_arrow_right 2005
-
legacy (2005-02-16) - 288a
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resolution (2005-03-24) - RESOLUTIONS
-
legacy (2005-01-17) - 363s
-
memorandum-articles (2005-03-24) - MEM/ARTS
-
accounts-with-accounts-type-group (2005-04-13) - AA
-
legacy (2005-07-13) - 288b
-
legacy (2005-02-15) - 288c
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keyboard_arrow_right 2004
-
resolution (2004-04-14) - RESOLUTIONS
-
legacy (2004-07-05) - 88(2)R
-
legacy (2004-01-21) - 88(2)R
-
legacy (2004-01-23) - 363a
-
legacy (2004-03-11) - 169
-
legacy (2004-05-24) - 288a
-
legacy (2004-04-16) - 288b
-
accounts-with-accounts-type-group (2004-03-30) - AA
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keyboard_arrow_right 2003
-
resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-01-02) - 88(2)R
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statement-of-affairs (2003-01-02) - SA
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legacy (2003-01-24) - 288c
-
auditors-resignation-company (2003-01-28) - AUD
-
legacy (2003-03-21) - 353a
-
legacy (2003-03-27) - 88(2)R
-
legacy (2003-01-30) - 363a
-
legacy (2003-12-10) - 88(2)R
-
legacy (2003-04-16) - 169
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
legacy (2003-07-31) - 88(2)R
-
legacy (2003-08-05) - 88(2)R
-
legacy (2003-10-16) - PROSP
-
legacy (2003-11-20) - 88(2)R
-
legacy (2003-12-01) - 288c
-
legacy (2003-04-07) - 288b
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-12-31) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-01-04) - 88(2)R
-
resolution (2002-04-10) - RESOLUTIONS
-
legacy (2002-01-29) - 288c
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-02-28) - 363a
-
legacy (2002-09-16) - 88(2)R
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-02-20) - 288c
-
legacy (2002-07-24) - 288c
-
legacy (2002-06-24) - 288c
-
legacy (2002-08-02) - 88(2)R
-
legacy (2002-06-13) - 88(2)R
-
accounts-with-accounts-type-group (2002-04-17) - AA
-
legacy (2002-04-04) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 88(2)R
-
resolution (2001-04-04) - RESOLUTIONS
-
legacy (2001-01-09) - 288c
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-23) - 190
-
legacy (2001-01-23) - 353
-
legacy (2001-01-23) - 363a
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-01-29) - 288a
-
legacy (2001-09-13) - 88(2)R
-
legacy (2001-07-13) - 88(2)R
-
legacy (2001-06-07) - 88(2)R
-
legacy (2001-01-25) - 169
-
legacy (2001-05-11) - 88(2)R
-
legacy (2001-05-09) - 88(2)R
-
legacy (2001-12-14) - 88(2)R
-
legacy (2001-09-20) - 88(2)R
-
legacy (2001-09-18) - 169
-
legacy (2001-10-16) - 88(2)R
-
legacy (2001-04-10) - 288b
-
legacy (2001-04-05) - 88(2)R
-
legacy (2001-03-07) - 88(2)R
-
legacy (2001-02-27) - 88(2)R
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-01-30) - 88(2)R
-
legacy (2001-12-05) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 169
-
legacy (2000-02-16) - 288b
-
legacy (2000-02-29) - 288a
-
legacy (2000-01-17) - 363a
-
legacy (2000-01-04) - 169
-
accounts-with-accounts-type-full-group (2000-05-17) - AA
-
resolution (2000-11-06) - RESOLUTIONS
-
resolution (2000-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2000-07-27) - AA
-
legacy (2000-10-09) - 169
-
legacy (2000-08-04) - 288b
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legacy (2000-12-21) - 88(2)R
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legacy (2000-12-15) - 288a
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legacy (2000-11-28) - 169
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legacy (2000-10-25) - 169
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legacy (2000-10-20) - PROSP
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legacy (2000-10-18) - 169
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legacy (2000-09-18) - 169
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legacy (2000-07-31) - 288b
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legacy (2000-08-31) - 169
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legacy (2000-09-04) - 288b
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legacy (2000-09-11) - 169
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 169
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legacy (1999-04-18) - 288a
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certificate-authorisation-to-commence-business-borrow (1999-04-12) - CERT8
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application-to-commence-business (1999-04-12) - 117
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legacy (1999-11-08) - 169
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legacy (1999-11-15) - 288b
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legacy (1999-11-24) - 169
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legacy (1999-11-29) - 169
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legacy (1999-12-16) - 169
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legacy (1999-10-19) - 169
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legacy (1999-12-20) - 288a
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legacy (1999-12-21) - 288c
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resolution (1999-04-19) - RESOLUTIONS
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legacy (1999-09-14) - 169
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legacy (1999-09-03) - 88(2)R
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legacy (1999-08-11) - 88(2)R
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accounts-with-accounts-type-initial (1999-08-06) - AA
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legacy (1999-08-01) - 288c
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statement-of-affairs (1999-07-26) - SA
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legacy (1999-07-26) - 88(2)R
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legacy (1999-07-22) - 362a
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legacy (1999-07-21) - 88(2)R
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memorandum-articles (1999-06-04) - MEM/ARTS
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legacy (1999-05-23) - 288a
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legacy (1999-05-14) - 88(2)R
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legacy (1999-04-29) - 288a
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legacy (1999-04-26) - 288a
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legacy (1999-10-29) - 169
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legacy (1999-04-23) - PROSP
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legacy (1999-04-19) - 288a
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legacy (1999-04-19) - 123
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legacy (1999-04-19) - 122
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legacy (1999-05-27) - 362
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keyboard_arrow_right 1998
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incorporation-company (1998-12-14) - NEWINC
