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INTU 2027 LIMITED - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
Company Information
- Company registration number
- 02218171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Apam Ltd, 4th Floor, 84
- Grosvenor Street
- London
- W1K 3JZ
- England C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, England UK
Management
- Managing Directors
- DUGGINS, David Kenneth
- HELLER, John
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-05
- Age Of Company 1988-02-05 36 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Intu Debenture Plc
- Intu Debenture Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CSC PROPERTIES 2027 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2023-06-17
- Last Date: 2022-06-03
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INTU 2027 LIMITED Company Description
- INTU 2027 LIMITED is a ltd registered in United Kingdom with the Company reg no 02218171. Its current trading status is "live". It was registered 1988-02-05. It was previously called CSC PROPERTIES 2027 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at C/o Apam Ltd, 4Th Floor, 84 .
Get INTU 2027 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu 2027 Limited - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
- 1988-02-05
- 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 2023
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accounts-with-accounts-type-full (2023-05-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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accounts-with-accounts-type-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-27) - AP04
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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change-person-secretary-company-with-change-date (2019-10-07) - CH03
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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accounts-with-accounts-type-dormant (2017-06-20) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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accounts-with-accounts-type-dormant (2014-10-23) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-06-20) - TM01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-11-11) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-05-21) - CONNOT
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appoint-person-director-company-with-name (2010-05-25) - AP01
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certificate-change-of-name-company (2010-05-21) - CERTNM
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termination-director-company-with-name (2010-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 403b
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legacy (2009-05-18) - 288b
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-01-22) - 288b
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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memorandum-articles (2008-02-19) - MEM/ARTS
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legacy (2008-04-09) - 288b
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-05-22) - 353
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resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-11-28) - 288a
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legacy (2008-08-27) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 403b
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legacy (2007-06-26) - 288a
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legacy (2007-07-17) - 403b
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accounts-with-accounts-type-full (2007-07-23) - AA
-
legacy (2007-11-28) - 403b
-
legacy (2007-05-23) - 363a
-
legacy (2007-01-06) - 400
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legacy (2007-01-06) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 363a
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legacy (2006-10-03) - 288a
-
legacy (2006-10-06) - 395
-
legacy (2006-10-13) - 403a
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accounts-with-accounts-type-full (2006-10-18) - AA
-
resolution (2006-12-28) - RESOLUTIONS
-
legacy (2006-10-03) - 288b
-
legacy (2006-12-28) - 123
-
legacy (2006-12-28) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-02) - 403b
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-05-20) - 363a
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legacy (2004-09-06) - 288c
-
legacy (2004-12-21) - 403b
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 403b
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accounts-with-accounts-type-full (2003-04-26) - AA
-
legacy (2003-05-27) - 363a
-
legacy (2003-08-08) - 395
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363a
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
-
legacy (2002-09-04) - 395
-
legacy (2002-09-24) - 400
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resolution (2002-02-05) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-05-24) - 363a
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certificate-change-of-name-company (2001-12-11) - CERTNM
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accounts-with-accounts-type-dormant (2001-10-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-17) - AA
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legacy (2000-05-26) - 363a
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legacy (2000-02-29) - 288a
-
legacy (2000-02-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 288c
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legacy (1999-12-14) - 288a
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accounts-with-accounts-type-dormant (1999-06-01) - AA
-
legacy (1999-06-01) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-06-04) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-07-04) - 288c
-
legacy (1998-06-04) - 363(353)
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full (1997-06-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 363(353)
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accounts-with-accounts-type-full (1996-07-05) - AA
-
legacy (1996-06-10) - 363a
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 363x
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legacy (1995-06-08) - 363(353)
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legacy (1995-06-08) - 363(190)
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accounts-with-accounts-type-full (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-22) - 288
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legacy (1994-04-26) - 288
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legacy (1994-06-29) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-11-25) - 288
-
legacy (1994-08-01) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-01) - AA
-
legacy (1993-09-01) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 363x
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accounts-with-accounts-type-full (1992-09-25) - AA
-
legacy (1992-04-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-26) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
-
legacy (1991-10-03) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 287
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accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-10-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
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accounts-with-accounts-type-full (1989-11-29) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-29) - PUC 2
-
legacy (1988-04-29) - PUC 5
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resolution (1988-04-15) - RESOLUTIONS
-
legacy (1988-04-06) - 288
-
legacy (1988-04-06) - 224
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certificate-change-of-name-company (1988-03-30) - CERTNM
-
legacy (1988-03-17) - 288
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legacy (1988-03-17) - 287
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incorporation-company (1988-02-05) - NEWINC