INTERTRUST FUND SERVICES (UK) LIMITED

Company number 04736903

Date	Type	Description	View / Download
03 Apr 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
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	(1 page)
24 Jan 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 15 January 2020	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Nov 2018	TM01	Termination of appointment of Paul Lawrence as a director on 9 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Clive Matthew Short as a director on 26 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Ms Andrea Ayodele Williams as a director on 22 October 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
27 Jul 2017	PSC02	Notification of Intertrust Holdings (Uk) Limited as a person with significant control on 1 June 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Intertrust Fiduciary Services (Uk) Limited as a person with significant control on 1 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
16 Jan 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-09	(2 pages)
09 Jan 2017	CONNOT	Change of name notice	(2 pages)
09 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
18 Nov 2016	MR01	Registration of charge 047369030001, created on 18 November 2016	(31 pages)
22 Sep 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
16 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 175,000	(4 pages)
10 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Philip Norman as a director on 8 December 2015	(1 page)