INDEPENDENT TRUSTEE SERVICES LIMITED

Company number 02567540

Date	Type	Description	View / Download
21 Jul 2021	CH01	Director's details changed for Rachel Croft on 13 July 2021	(2 pages)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
01 Jul 2020	AP01	Appointment of Mr John Sinclair Lovell as a director on 24 April 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/01/2024.	(4 pages)
19 Jun 2020	AP01	Appointment of Mr Brian Smith as a director on 1 June 2020	(2 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
28 Jun 2019	PSC02	Notification of Gala Holdings Limited as a person with significant control on 10 June 2019	(4 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jun 2019	PSC07	Cessation of Jlt Benefit Solutions Limited as a person with significant control on 10 June 2019	(3 pages)
19 Jun 2019	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 19 June 2019	(2 pages)
19 Jun 2019	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 10 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Philip Wadsworth as a director on 10 June 2019	(1 page)
18 Jun 2019	MR01	Registration of charge 025675400019, created on 10 June 2019	(7 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
26 Mar 2019	CH01	Director's details changed for Mr Mark Evans on 26 March 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Mark Evans as a director on 29 January 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Peter Askins as a director on 1 January 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Jun 2018	TM01	Termination of appointment of Juana Tinn as a director on 31 May 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Philip Wadsworth as a director on 1 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Russell Vincent Whitefoord as a director on 1 May 2018	(1 page)