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INTERTRUST FUND SERVICES (UK) LIMITED

Company number 04736903

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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)
13 May 2024 AP01 Appointment of David Pierre Sarfas as a director on 30 April 2024
10 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 30 April 2024
10 May 2024 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
09 May 2024 AA Full accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
04 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
14 Jun 2023 RP04AP01 Second filing for the appointment of Rachel Keira Bramley as a director
16 May 2023 CH01 Director's details changed for Rachel Keira Bramley on 16 May 2023
16 May 2023 AP01 Appointment of Rachel Keira Bramley as a director on 16 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/06/2023.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH July 2023 under section 1088 of the Companies Act 2006
05 May 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 3 April 2023
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
05 May 2022 AA Full accounts made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
17 Jun 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 AP01 Appointment of Mr Darren Peter Gallant as a director on 14 November 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 30 July 2020
29 Apr 2020 CH04 Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020
29 Apr 2020 PSC05 Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 16 March 2020
28 Apr 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 CH01 Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020