- Company Overview for INTERTRUST (UK) LIMITED (06307550)
- Filing history for INTERTRUST (UK) LIMITED (06307550)
- People for INTERTRUST (UK) LIMITED (06307550)
- Charges for INTERTRUST (UK) LIMITED (06307550)
- More for INTERTRUST (UK) LIMITED (06307550)
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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09 Jun 2018 | MR06 | Statement of company acting as a trustee on charge 063075500004 | |
06 Jun 2018 | TM01 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018 | |
24 May 2018 | MR01 | Registration of charge 063075500004, created on 15 May 2018 | |
24 May 2018 | MR01 | Registration of charge 063075500005, created on 15 May 2018 | |
24 May 2018 | MR01 | Registration of charge 063075500007, created on 15 May 2018 | |
24 May 2018 | MR01 | Registration of charge 063075500006, created on 15 May 2018 | |
21 Mar 2018 | MR01 | Registration of charge 063075500002, created on 19 March 2018 | |
21 Mar 2018 | MR01 | Registration of charge 063075500003, created on 19 March 2018 | |
12 Mar 2018 | AP01 | Appointment of Mrs Susan Iris Abrahams as a director on 5 February 2018 | |
16 Oct 2017 | TM01 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
26 Jul 2017 | PSC02 | Notification of Intertrust Holdings (Uk) Limited as a person with significant control on 6 April 2016 | |
06 Apr 2017 | AP01 | Appointment of Mr Neil David Townson as a director on 31 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Ms Helena Paivi Whitaker as a director on 31 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Ms Claudia Ann Wallace as a director on 31 March 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Henk Pieter Van Asselt as a director on 31 March 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Ernesto Pedro Traulsen as a director on 31 March 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Henk Pieter Van Asselt on 20 January 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Ernesto Pedro Traulsen on 20 January 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 | |
24 Jan 2017 | CH03 | Secretary's details changed for Miss Melissa Gabrielle Bourgeois on 20 January 2017 | |
20 Jan 2017 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 |