Intu Rs Limited. net worth, address, company information. Free

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Intu Rs Limited (registration number 08363578) is a private limited company legally formed on 2013-01-16. The company was registered at 10 Fleet Place, London EC4M 7RB. Changed on 2013-06-06, the previous name the business used was Intu Shelfco 7 Limited. Intu Rs Limited is operating under Standard Industrial Classification: 81100 - "combined facilities support activities".

Company details

Name	Intu Rs Limited
Number	08363578
Date of Incorporation:	2013/01/16
End of financial year:	31 December
Address:	10 Fleet Place, London, EC4M 7RB
SIC code:	81100 - Combined facilities support activities

When it comes to the 2 directors that can be found in this particular business, we can name: Martin B. (in the company from 15 April 2020), Brian B. (appointment date: 02 March 2015). The official register lists 1 person of significant control - Intu Retail Services Limited, a business which can be found at Broadway, SW1H 0BT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intu Retail Services Limited

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8425923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 5th August 2022. New Address: 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 5th, August 2022 \| address	Free Download (2 pages)

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(AD01) Address change date: 5th August 2022. New Address: 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 5th, August 2022 \| address	Free Download (2 pages)
(AD01) Address change date: 21st December 2021. New Address: 10 Fleet Place London EC4M 7QS. Previous address: C/O Kpmg Llp 15 Canada Square London E14 5GL filed on: 21st, December 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th January 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM02) 31st December 2020 - the day secretary's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
(TM01) 30th October 2020 - the day director's appointment was terminated filed on: 31st, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd September 2020. New Address: 15 Canada Square London E14 5GL. Previous address: Kpmg Llp 15 Canada Square London E14 5GL filed on: 2nd, September 2020 \| address	Free Download (2 pages)
(AD01) Address change date: 15th August 2020. New Address: 15 Canada Square London E14 5GL. Previous address: C/O Kpmg Llp 15 Canada Square London E14 5GL filed on: 15th, August 2020 \| address	Free Download (2 pages)
(AD01) Address change date: 13th August 2020. New Address: 15 Canada Square London E14 5GL. Previous address: Kpmg Llp 15 Canada Square London E14 5GL filed on: 13th, August 2020 \| address	Free Download (1 page)
(AD01) Address change date: 13th July 2020. New Address: Kpmg Llp 15 Canada Square London E14 5GL. Previous address: 40 Broadway London England and Wales SW1H 0BT United Kingdom filed on: 13th, July 2020 \| address	Free Download (2 pages)
(AD01) Address change date: 13th July 2020. New Address: Kpmg Llp 15 Canada Square London E14 5GL. Previous address: C/O Kpmg Llp 15 Canada Square London E14 5GL filed on: 13th, July 2020 \| address	Free Download (2 pages)
(TM01) 15th April 2020 - the day director's appointment was terminated filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) 15th April 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th April 2020 filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) 15th April 2020 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 20th December 2019 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2019 filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(CH01) On 21st October 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CH03) On 21st October 2019 secretary's details were changed filed on: 21st, October 2019 \| officers	Free Download (1 page)
(CH01) On 21st October 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 21st October 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
(AP04) New secretary appointment on 14th August 2019 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th August 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th August 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) 26th April 2019 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 4th September 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 16th January 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 9th May 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (16 pages)
(TM01) 18th November 2016 - the day director's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 9th March 2017. New Address: 40 Broadway London England and Wales SW1H 0BT. Previous address: 40 Broadway London SW1H 0BU filed on: 9th, March 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 16th January 2017 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th January 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 16th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 19th, April 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2nd March 2015 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2015 filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 16th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th January 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 17th, September 2014 \| accounts	Free Download (16 pages)
(AA01) Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 16th January 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 31st January 2014 to 31st March 2014 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 6th, June 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed intu shelfco 7 LIMITEDcertificate issued on 06/06/13 filed on: 6th, June 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 4th June 2013 change of name
(CERTNM) Company name changed intu trafford centre LIMITEDcertificate issued on 02/04/13 filed on: 2nd, April 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2nd April 2013 change of name
(CONNOT) Notice of change of name filed on: 2nd, April 2013 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, January 2013 \| incorporation	Free Download (23 pages)

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