Intu Management Services Limited. Head office in London. Check Director.

Intu Management Services Limited, London

About
Name: Intu Management Services Limited
Number: 04251697
Incorporation date: 2001-07-13
End of financial year: 31 December


Address:	10 Fleet Place London EC4M 7RB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Intu Properties Plc

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3685527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Intu Management Services Limited was dissolved on 2023-09-02. Intu Management Services was a private limited company that could have been found at 10 Fleet Place, London, EC4M 7RB. This company (officially started on 2001-07-13) was run by 1 director.
Director Hugh F. who was appointed on 03 November 2011.

The company was categorised as "activities of head offices" (70100). According to the official information, there was a name change on 2013-04-02, their previous name was Csc Management Services. There is another name alteration: previous name was Hackremco (no. 1850) performed on 2001-09-14. The last confirmation statement was filed on 2019-08-07 and last time the statutory accounts were filed was on 31 December 2018. 2015-07-13 was the date of the most recent annual return.

Company filing

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Type		Free download
AD01	New registered office address 10 Fleet Place London EC4M 7RB. Change occurred on 2022-08-05. Company's previous address: 10 Fleet Place London EC4M 7QS. filed on: 5th, August 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 10 Fleet Place London EC4M 7RB. Change occurred on 2022-08-05. Company's previous address: 10 Fleet Place London EC4M 7QS. filed on: 5th, August 2022 \| address	Free Download (2 pages)
AD01	New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on 2022-01-13. Company's previous address: C/O Kpmg Llp 15 Canada Square London E14 5GL. filed on: 13th, January 2022 \| address	Free Download (2 pages)
AD01	New registered office address C/O Kpmg Llp 15 Canada Square London E14 5GL. Change occurred on 2020-07-14. Company's previous address: 40 Broadway London SW1H 0BT. filed on: 14th, July 2020 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-03: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-05: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-24: 100 GBP capital
CONNOT	Change of name notice filed on: 2nd, April 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed csc management services LIMITEDcertificate issued on 02/04/13 filed on: 2nd, April 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-04-02 change of name
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 14th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 13th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, August 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, July 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, August 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2007 \| resolution	Free Download (6 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006 \| accounts	Free Download (11 pages)
363s	Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, April 2005 \| accounts	Free Download (10 pages)
363a	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, April 2004 \| accounts	Free Download (10 pages)
363a	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, May 2003 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 28th, January 2003 \| auditors	Free Download (2 pages)
363a	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002 \| annual return
RESOLUTIONS	Resolution regarding election filed on: 7th, January 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, January 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, January 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, January 2002 \| resolution
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, October 2001 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, October 2001 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2001 \| resolution	Free Download (12 pages)
88(2)R	Alloted 99 shares on 2001-09-27. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 04/10/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ filed on: 4th, October 2001 \| address	Free Download (1 page)
123	£ nc 100/1000 27/09/01 filed on: 4th, October 2001 \| capital	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 1850) LIMITEDcertificate issued on 14/09/01 filed on: 14th, September 2001 \| change of name
NEWINC	Incorporation filed on: 13th, July 2001 \| incorporation	Free Download (15 pages)

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