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CSC DIRECTORS (NO.3) LIMITED

Company number 03920254

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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)
17 Jan 2026 CS01 Confirmation statement made on 12 January 2026 with no updates
View PDF Confirmation statement made on 12 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 AP03 Appointment of Victoria Pawelec as a secretary on 5 November 2025
View PDF Appointment of Victoria Pawelec as a secretary on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 AP03 Appointment of Annette Olaleye as a secretary on 5 November 2025
View PDF Appointment of Annette Olaleye as a secretary on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 AP03 Appointment of Amani Boamah-Nyamekye as a secretary on 5 November 2025
View PDF Appointment of Amani Boamah-Nyamekye as a secretary on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
06 Nov 2025 TM02 Termination of appointment of Navaneetha Rajan as a secretary on 5 November 2025
View PDF Termination of appointment of Navaneetha Rajan as a secretary on 5 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM02 Termination of appointment of Robert Pitcher as a secretary on 5 November 2025
View PDF Termination of appointment of Robert Pitcher as a secretary on 5 November 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP01 Appointment of Mr Muhammad Umar Khan as a director on 1 October 2025
View PDF Appointment of Mr Muhammad Umar Khan as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM02 Termination of appointment of Umar Khan as a secretary on 1 October 2025
View PDF Termination of appointment of Umar Khan as a secretary on 1 October 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM02 Termination of appointment of Dragos Savacenco as a secretary on 5 September 2025
View PDF Termination of appointment of Dragos Savacenco as a secretary on 5 September 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 CH01 Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
View PDF Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AP03 Appointment of Christian Danisi as a secretary on 12 June 2025
View PDF Appointment of Christian Danisi as a secretary on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 TM02 Termination of appointment of Luis Villar as a secretary on 12 June 2025
View PDF Termination of appointment of Luis Villar as a secretary on 12 June 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 CH01 Director's details changed for Mr Oskari Tammenmaa on 15 April 2025
View PDF Director's details changed for Mr Oskari Tammenmaa on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with updates
View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025 PSC05 Change of details for Intertrust Management Limited as a person with significant control on 9 December 2024
View PDF Change of details for Intertrust Management Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Dec 2024 TM01 Termination of appointment of John Paul Nowacki as a director on 9 December 2024
View PDF Termination of appointment of John Paul Nowacki as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 TM01 Termination of appointment of Helena Paivi Whitaker as a director on 9 December 2024
View PDF Termination of appointment of Helena Paivi Whitaker as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AP01 Appointment of Mrs Helena Paivi Whitaker as a director on 9 December 2024
View PDF Appointment of Mrs Helena Paivi Whitaker as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CERTNM Company name changed intertrust directors 1 LIMITED\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-28
View PDF Company name changed intertrust directors 1 LIMITED\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-28
- link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AP03 Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on 22 March 2024
View PDF Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 TM01 Termination of appointment of Charmaine De Castro as a director on 24 October 2024
View PDF Termination of appointment of Charmaine De Castro as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 TM02 Termination of appointment of Ayoola Olatimigiri as a secretary on 27 August 2024
View PDF Termination of appointment of Ayoola Olatimigiri as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)