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INTERNATIONAL HOUSE TRUST LIMITED

Company number 01239120

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2026 AP01 Appointment of Mr Christopher Graham as a director on 9 February 2026
View PDF Appointment of Mr Christopher Graham as a director on 9 February 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 TM01 Termination of appointment of Maxwell Lloyd Nye as a director on 31 December 2025
View PDF Termination of appointment of Maxwell Lloyd Nye as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
24 Sep 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2025 AP01 Appointment of Ms Maria Isabella La Forgia as a director on 12 May 2025
View PDF Appointment of Ms Maria Isabella La Forgia as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 AP01 Appointment of Mr Christian Staral as a director on 12 May 2025
View PDF Appointment of Mr Christian Staral as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 TM01 Termination of appointment of Arif Mansoor as a director on 15 April 2025
View PDF Termination of appointment of Arif Mansoor as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 TM01 Termination of appointment of Julie Anne Wallis as a director on 31 December 2024
View PDF Termination of appointment of Julie Anne Wallis as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2025 TM01 Termination of appointment of Roy Cross as a director on 31 December 2024
View PDF Termination of appointment of Roy Cross as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 MR04 Satisfaction of charge 012391200011 in full
View PDF Satisfaction of charge 012391200011 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024 MR04 Satisfaction of charge 012391200012 in full
View PDF Satisfaction of charge 012391200012 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 AP01 Appointment of Ms Rosalind Jessie Richards as a director on 19 September 2024
View PDF Appointment of Ms Rosalind Jessie Richards as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024 MR01 Registration of charge 012391200013, created on 18 September 2024
View PDF Registration of charge 012391200013, created on 18 September 2024 - link opens in a new window - 21 pages (21 pages)
02 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
22 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 18 pages (18 pages)
10 May 2024 AP01 Appointment of Mr Arif Mansoor as a director on 20 March 2024
View PDF Appointment of Mr Arif Mansoor as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 TM01 Termination of appointment of Shantanu Bhagwat as a director on 29 December 2023
View PDF Termination of appointment of Shantanu Bhagwat as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023 AAMD Amended full accounts made up to 31 December 2022
View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
03 Oct 2023 TM01 Termination of appointment of Mary Carmen Beaven as a director on 29 September 2023
View PDF Termination of appointment of Mary Carmen Beaven as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023 TM01 Termination of appointment of Monica Jayne Green as a director on 29 September 2023
View PDF Termination of appointment of Monica Jayne Green as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023 TM01 Termination of appointment of Ricard Jose Alonso Ferre as a director on 29 September 2023
View PDF Termination of appointment of Ricard Jose Alonso Ferre as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)