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INTERTRUST HOLDINGS (UK) LIMITED

Company number 06263011

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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