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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)
11 Feb 2008 288b Director resigned
11 Dec 2007 288a New director appointed
01 Nov 2007 AA Full accounts made up to 31 January 2007
23 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
14 May 2007 363s Return made up to 16/04/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 January 2006
28 Apr 2006 363s Return made up to 16/04/06; full list of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: 5TH floor 2 royal exchange buildings london EC3V 3LF
23 Dec 2005 AA Full accounts made up to 31 January 2005
19 Dec 2005 288c Director's particulars changed
01 Dec 2005 AUD Auditor's resignation
04 Nov 2005 288a New director appointed
12 May 2005 363s Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
04 May 2004 363s Return made up to 16/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/05/04
26 Jun 2003 88(2)R Ad 20/06/03--------- £ si 174999@1=174999 £ ic 1/175000
26 Jun 2003 123 Nc inc already adjusted 18/06/03