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INTERTRUST (UK) LIMITED

Company number 06307550

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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)
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