INTU INDIA (PORTFOLIO) LIMITED
ActiveCompany no. 06231620 · Private limited company · Incorporated 30 Apr 2007
Company no. 06231620 · Private limited company · Incorporated 30 Apr 2007
Original documents filed with Companies House · 119 filings
23 Jun 2026
Confirmation
Confirmation statement made on 14 May 2026 with no updates
PDF · 3 pages
4 Jan 2026
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 11 pages
19 May 2025
Confirmation
Confirmation statement made on 14 May 2025 with no updates
PDF · 3 pages
15 Jan 2025
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 11 pages
20 Nov 2024
Officers
Appointment of Mrs Victoria Elizabeth Harvey as a director on 20 Nov 2024
PDF · 2 pages
20 Nov 2024
Officers
Termination of appointment of Anthony Matthew Lee as a director on 20 Nov 2024
PDF · 1 page
24 May 2024
Confirmation
Confirmation statement made on 14 May 2024 with no updates
PDF · 3 pages
25 Aug 2023
Officers
Director's details changed for Mr Anthony Matthew Lee on 9 Aug 2023
PDF · 2 pages
11 Aug 2023
Officers
Termination of appointment of Carol Ann Rotsey as a director on 9 Aug 2023
PDF · 1 page
11 Aug 2023
Officers
Appointment of Mr Anthony Matthew Lee as a director on 9 Aug 2023
PDF · 2 pages
23 Sep 2022
Accounts
Previous accounting period shortened from 31 Dec 2021 to 30 Dec 2021
PDF · 1 page
7 Sep 2022
Officers
Appointment of Mr Neil David Townson as a director on 31 Mar 2022
PDF · 2 pages
26 May 2022
Confirmation
Confirmation statement made on 14 May 2022 with no updates
PDF · 3 pages
19 Jul 2021
Confirmation
Confirmation statement made on 14 May 2021 with updates
PDF · 4 pages
19 Jul 2021
Address
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 19 Jul 2021
PDF · 1 page
19 Jul 2021
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 19 Jul 2021
PDF · 1 page
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.
24 Apr 2024
Officers
Secretary's details changed for Crestbridge Uk Limited on 12 Apr 2024
PDF · 1 page
13 Jan 2024
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 11 pages
22 May 2023
Confirmation
Confirmation statement made on 14 May 2023 with no updates
PDF · 3 pages
5 Jan 2023
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 12 pages
12 Apr 2022
Officers
Appointment of Mr Barry Edward Hindmarch as a director on 31 Mar 2022
PDF · 2 pages
12 Apr 2022
Officers
Termination of appointment of Paul Justin Windsor as a director on 31 Mar 2022
PDF · 1 page
20 Jan 2022
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 14 pages
19 Jul 2021
Officers
Termination of appointment of Sean Crosby as a director on 19 Jul 2021
PDF · 1 page
19 Jul 2021
Officers
Termination of appointment of Hugh Michael Ford as a director on 19 Jul 2021
PDF · 1 page