- Company Overview for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- Filing history for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- People for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- Charges for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- More for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
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) |
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04 Jun 2008 | 288b | Appointment terminated director robert stroeve | |
04 Feb 2008 | 88(2)R | Ad 30/05/07--------- £ si 99999@1=99999 £ ic 1/100000 | |
20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: 5TH floor 86 jermyn street london SW1Y 6AW | |
20 Nov 2007 | 288a | New director appointed | |
14 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 2007 | RESOLUTIONS |
Resolutions
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12 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
07 Nov 2007 | CERTNM | Company name changed fortis intertrust newco (uk) lim ited\certificate issued on 07/11/07 | |
07 Aug 2007 | 287 | Registered office changed on 07/08/07 from: camomile court 23 camomile street london EC3A 7PP | |
07 Aug 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
07 Aug 2007 | 288b | Director resigned | |
07 Aug 2007 | 288b | Secretary resigned | |
07 Aug 2007 | 288a | New director appointed | |
07 Aug 2007 | 288a | New director appointed | |
07 Aug 2007 | 288a | New secretary appointed | |
30 May 2007 | NEWINC | Incorporation |