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INDEPENDENT TRUST CORPORATION LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 May 2003
  • GBP 250,000
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
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019.
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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