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INTERTRUST DIRECTORS 1 LIMITED

Company number 03920254

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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)
08 Dec 2023 TM02 Termination of appointment of Azad Dugala as a secretary on 1 December 2023
27 Jul 2023 TM02 Termination of appointment of Arun Vivek as a secretary on 26 July 2023
18 Jul 2023 AP01 Appointment of Mr Robert Michael Pitcher as a director on 6 July 2023
07 Jul 2023 AP01 Appointment of Ms Jacqueline Sarpong as a director on 6 July 2023
07 Jul 2023 AP01 Appointment of Mr Alasdair James Watson as a director on 6 July 2023
07 Jul 2023 AP01 Appointment of Mr Raheel Shehzad Khan as a director on 6 July 2023
07 Jul 2023 AP01 Appointment of Mr Oskari Tammenmaa as a director on 6 July 2023
07 Jul 2023 TM02 Termination of appointment of Raheel Khan as a secretary on 6 July 2023
07 Jul 2023 TM02 Termination of appointment of Oskari Tammenmaa as a secretary on 6 July 2023
07 Jul 2023 TM02 Termination of appointment of Alasdair James Watson as a secretary on 6 July 2023
07 Jul 2023 TM02 Termination of appointment of Jackie Sarpong as a secretary on 6 July 2023
29 Jun 2023 AP03 Appointment of Mr Luis Villar as a secretary on 26 June 2023
29 Jun 2023 AP03 Appointment of Mr Ayoola Olatimigiri as a secretary on 26 June 2023
29 Jun 2023 AP03 Appointment of Ms Navaneetha Rajan as a secretary on 26 June 2023
02 May 2023 AP03 Appointment of Mr. Azad Dugala as a secretary on 13 April 2023
01 May 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 AP01 Appointment of Miss Aline Sternberg as a director on 13 April 2023
21 Apr 2023 AP01 Appointment of Mrs. Debra Amy Parsall as a director on 13 April 2023
21 Apr 2023 AP01 Appointment of Mr. John Paul Nowacki as a director on 13 April 2023
24 Mar 2023 CH03 Secretary's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
24 Mar 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
20 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
19 Dec 2022 AP03 Appointment of Mr Alasdair James Watson as a secretary on 15 December 2022
19 Dec 2022 TM02 Termination of appointment of Ayesha Shaikh as a secretary on 15 December 2022
25 Nov 2022 TM02 Termination of appointment of Thais Guedes Bonassa as a secretary on 21 October 2022