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INDEPENDENT TRUSTEE SERVICES LIMITED

Company number 02567540

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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)
12 Sep 2025 TM01 Termination of appointment of Janine Paula Wood as a director on 12 September 2025
View PDF Termination of appointment of Janine Paula Wood as a director on 12 September 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 CH01 Director's details changed for Rachel Croft on 1 January 2025
View PDF Director's details changed for Rachel Croft on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AP01 Appointment of Richard Cousins as a director on 20 June 2025
View PDF Appointment of Richard Cousins as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AP01 Appointment of Nicole Mullock as a director on 20 June 2025
View PDF Appointment of Nicole Mullock as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AP01 Appointment of Annabelle Hardiman as a director on 25 June 2025
View PDF Appointment of Annabelle Hardiman as a director on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AP01 Appointment of Ms Manpreet Sohal as a director on 20 June 2025
View PDF Appointment of Ms Manpreet Sohal as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AP01 Appointment of Mrs Clare Margaret Kember as a director on 20 June 2025
View PDF Appointment of Mrs Clare Margaret Kember as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AP01 Appointment of Janet Branagh as a director on 20 June 2025
View PDF Appointment of Janet Branagh as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 TM01 Termination of appointment of Mark Evans as a director on 8 May 2025
View PDF Termination of appointment of Mark Evans as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 TM01 Termination of appointment of Anthony Livingstone as a director on 2 May 2025
View PDF Termination of appointment of Anthony Livingstone as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 AD01 Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2 May 2025
View PDF Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2 May 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 AP01 Appointment of Chantel Athlene Garfield as a director on 31 March 2025
View PDF Appointment of Chantel Athlene Garfield as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AP01 Appointment of Grant Suckling as a director on 28 February 2025
View PDF Appointment of Grant Suckling as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 TM01 Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 28 February 2025
View PDF Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
05 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 35 pages (35 pages)
05 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024 MR01 Registration of charge 025675400024, created on 19 December 2024
View PDF Registration of charge 025675400024, created on 19 December 2024 - link opens in a new window - 17 pages (17 pages)
20 Dec 2024 MR01 Registration of charge 025675400025, created on 19 December 2024
View PDF Registration of charge 025675400025, created on 19 December 2024 - link opens in a new window - 25 pages (25 pages)
16 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024 MR04 Satisfaction of charge 025675400020 in full
View PDF Satisfaction of charge 025675400020 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024 MR04 Satisfaction of charge 025675400021 in full
View PDF Satisfaction of charge 025675400021 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024 MR04 Satisfaction of charge 025675400022 in full
View PDF Satisfaction of charge 025675400022 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024 MR04 Satisfaction of charge 025675400023 in full
View PDF Satisfaction of charge 025675400023 in full - link opens in a new window - 1 page (1 page)