INDEPENDENT TRUST CORPORATION LIMITED
Company number 02498390
- Company Overview for INDEPENDENT TRUST CORPORATION LIMITED (02498390)
- Filing history for INDEPENDENT TRUST CORPORATION LIMITED (02498390)
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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) |
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21 Jun 2019 | AP01 | Appointment of Mr James Edward Morris as a director on 14 June 2019 | |
20 Jun 2019 | AP01 | Appointment of Mrs Emma Kate Dimbylow as a director on 20 June 2019 | |
09 May 2019 | RP04AP01 | Second filing for the appointment of Caoilionn Hurley as a director | |
31 Dec 2018 | AP03 | Appointment of Mr Steve Fowler as a secretary on 29 March 2018 | |
21 Dec 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
13 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
29 Aug 2018 | AD01 | Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 1 Angel Square Manchester M60 0AG on 29 August 2018 | |
29 Aug 2018 | PSC05 | Change of details for Chorus Law Group Limited as a person with significant control on 29 August 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
23 Apr 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 1 May 2003
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11 Apr 2018 | PSC05 | Change of details for Chorus Law Group Limited as a person with significant control on 29 March 2018 | |
10 Apr 2018 | AD01 | Registered office address changed from 1 Angel Square Manchester M60 0AG England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 10 April 2018 | |
09 Apr 2018 | CH01 | Director's details changed for Mr Matthew Ian Hurley on 29 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Simon Michael Hancox as a director on 29 March 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Matthew Ian Hurley as a director on 29 March 2018 | |
09 Apr 2018 | AP01 |
Appointment of Mr Caoilionn Hurley as a director on 29 March 2018
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06 Apr 2018 | TM02 | Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018 | |
06 Apr 2018 | PSC02 | Notification of Chorus Law Group Limited as a person with significant control on 29 March 2018 | |
06 Apr 2018 | AD01 | Registered office address changed from Heron House Timothys Bridge Road Stratford upon Avon Stratford upon Avon Warwickshire CV37 9BX to 1 Angel Square Manchester M60 0AG on 6 April 2018 | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Mar 2018 | TM01 | Termination of appointment of Martin Philip Trees as a director on 23 March 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018 | |
02 Feb 2018 | AP01 | Appointment of Dr Simon Michael Hancox as a director on 2 February 2018 | |
31 Jan 2018 | AAMD | Amended accounts for a dormant company made up to 31 March 2017 |