INTERTRUST TRUST COMPANY (LONDON) LIMITED

Company number 06442060

Date	Type	Description	View / Download
07 Feb 2022	AP01	Appointment of Mr. Ian Hancock as a director on 4 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr. Darren Peter Gallant as a director on 4 February 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
24 Nov 2021	PSC05	Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 16 March 2020	(2 pages)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(181 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	CH01	Director's details changed for Richard Austin Stevens on 23 September 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Mr. Ian Gordon Stewart as a director on 11 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Oliver Robert Julian Parr as a director on 11 August 2021	(1 page)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
22 Apr 2020	CH01	Director's details changed for Mr Howard Neil Redgwell on 16 March 2020	(2 pages)
22 Apr 2020	CH01	Director's details changed for Oliver Robert Julian Parr on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Howard Neil Redgwell as a director on 1 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 1 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Susan Iris Abrahams as a director on 1 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Richard Austin Stevens as a director on 1 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Oliver Robert Julian Parr as a director on 1 December 2019	(2 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)