Advanced company searchLink opens in new window

INDEPENDENT TRUSTEE SERVICES LIMITED

Company number 02567540

Filter by category


Confirmation statement filters

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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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