INDEPENDENT TRUSTEE SERVICES LIMITED
Company number 02567540
- Company Overview for INDEPENDENT TRUSTEE SERVICES LIMITED (02567540)
- Filing history for INDEPENDENT TRUSTEE SERVICES LIMITED (02567540)
- People for INDEPENDENT TRUSTEE SERVICES LIMITED (02567540)
- Charges for INDEPENDENT TRUSTEE SERVICES LIMITED (02567540)
- More for INDEPENDENT TRUSTEE SERVICES LIMITED (02567540)
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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30 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
30 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
30 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
30 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
21 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
21 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
15 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 7 June 2020 | |
24 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
21 Dec 2023 | TM01 | Termination of appointment of John Sinclair Lovell as a director on 21 December 2023 | |
29 Jun 2023 | PSC05 | Change of details for Independent Governance Group Limited as a person with significant control on 8 February 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
10 Feb 2023 | RESOLUTIONS |
Resolutions
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09 Feb 2023 | MA | Memorandum and Articles of Association | |
09 Feb 2023 | MR04 | Satisfaction of charge 025675400019 in full | |
08 Feb 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
08 Feb 2023 | AD01 | Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate House 9 Holborn London EC1N 2LL on 8 February 2023 | |
08 Feb 2023 | MR01 | Registration of charge 025675400022, created on 2 February 2023 | |
08 Feb 2023 | MR01 | Registration of charge 025675400023, created on 2 February 2023 | |
07 Feb 2023 | MR01 | Registration of charge 025675400020, created on 2 February 2023 | |
07 Feb 2023 | MR01 | Registration of charge 025675400021, created on 2 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr Andrew David Bradshaw as a director on 2 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr Anthony Livingstone as a director on 2 February 2023 | |
06 Feb 2023 | TM01 | Termination of appointment of Jonathan Kempster as a director on 2 February 2023 | |
21 Jul 2022 | MR04 | Satisfaction of charge 15 in full | |
21 Jul 2022 | MR04 | Satisfaction of charge 11 in full |