IGT UK INTERACTIVE HOLDINGS LIMITED

06166744
3RD FLOOR 10 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1AF

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 4 Buy now
08 Apr 2024 officers Appointment of director (Mr. Gil Rotem) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Enrico Drago) 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 4 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 4 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 4 Buy now
12 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
12 Mar 2021 accounts Annual Accounts 4 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Enrico Drago) 2 Buy now
05 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
31 Dec 2020 officers Termination of appointment of director (Charles Philip Cohen) 1 Buy now
30 Dec 2020 officers Appointment of director (Mr Enrico Drago) 2 Buy now
05 May 2020 officers Termination of appointment of director (Anthony Lavaz Watson) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 4 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 4 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
02 Oct 2017 officers Appointment of director (Mr Charles Philip Cohen) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Robert Andrew Jones) 1 Buy now
01 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2017 accounts Annual Accounts 4 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Anthony Lavaz Watson) 2 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Robert Andrew Jones) 2 Buy now
09 May 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 resolution Resolution 1 Buy now
30 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
19 Apr 2016 accounts Annual Accounts 11 Buy now
14 Apr 2016 officers Change of particulars for director (Mr Anthony Lavaz Watson) 2 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 officers Change of particulars for director (Mr Robert Andrew Jones) 2 Buy now
31 Mar 2016 capital Return of Allotment of shares 4 Buy now
31 Mar 2016 capital Return of Allotment of shares 3 Buy now
31 Mar 2016 capital Return of Allotment of shares 3 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Robert Andrew Jones) 2 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 11 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 11 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 accounts Annual Accounts 13 Buy now
09 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
30 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Oct 2012 officers Termination of appointment of secretary (Qfl Secretaries Limited) 1 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Mar 2012 capital Return of Allotment of shares 3 Buy now
09 Jan 2012 officers Termination of appointment of director (Paul Mears) 1 Buy now
09 Jan 2012 officers Change of particulars for director (Mr Paul Mears) 2 Buy now
06 Jan 2012 officers Appointment of director (Mr Anthony Lavaz Watson) 2 Buy now
06 Jan 2012 officers Appointment of director (Mr Robert Andrew Jones) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Paolo Personeni) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Matteo Carli) 1 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2011 accounts Annual Accounts 9 Buy now
12 Dec 2011 capital Return of Allotment of shares 3 Buy now
12 Dec 2011 capital Return of Allotment of shares 3 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2011 officers Appointment of director (Mr Matteo Carli) 2 Buy now
24 Aug 2011 officers Appointment of director (Mr Paolo Personeni) 2 Buy now
24 Aug 2011 officers Termination of appointment of director (William Scott) 1 Buy now
24 Aug 2011 officers Appointment of director (Mr Paul Mears) 2 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
09 May 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Jan 2011 accounts Annual Accounts 9 Buy now
26 Nov 2010 officers Appointment of corporate secretary (Qfl Secretaries Limited) 2 Buy now
26 Nov 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
07 May 2010 address Move Registers To Sail Company 1 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
07 May 2010 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
07 May 2010 address Change Sail Address Company 1 Buy now
01 Mar 2010 accounts Annual Accounts 8 Buy now
16 May 2009 accounts Annual Accounts 8 Buy now
24 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
03 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
05 Apr 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
14 Apr 2007 incorporation Memorandum Articles 19 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 address Registered office changed on 14/04/07 from: 10 upper bank street london E14 5JJ 1 Buy now
14 Apr 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
05 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2007 incorporation Incorporation Company 25 Buy now