INTERTRUST FUND SERVICES (UK) LIMITED

Company number 04736903

Date	Type	Description	View / Download
18 Dec 2015	AP01	Appointment of Mr Paul Lawrence as a director on 15 September 2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 175,000	(4 pages)
15 Apr 2015	CH04	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 26 September 2014	(1 page)
26 Sep 2014	CERTNM	Company name changed ogier corporate administration LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-10	(2 pages)
26 Sep 2014	CONNOT	Change of name notice	(2 pages)
20 May 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
06 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 175,000	(4 pages)
03 Apr 2014	CH04	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 24 June 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of Simon Dinning as a director	(1 page)
24 Jun 2013	AD01	Registered office address changed from 41 Lothbury London EC2R 7HF on 24 June 2013	(1 page)
05 Jun 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
24 May 2012	AA	Full accounts made up to 31 January 2012	(18 pages)
17 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
26 May 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
20 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
07 Sep 2010	CH01	Director's details changed for Mr Simon David Dinning on 1 September 2010	(3 pages)
07 Sep 2010	CH01	Director's details changed for Mr Neil David Townson on 1 September 2010	(3 pages)
16 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Simon David Dinning on 16 April 2010	(2 pages)
16 Apr 2010	CH04	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 11 December 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Neil David Townson on 16 April 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Ian Cain as a director	(1 page)