INTERTRUST TRUST COMPANY (LONDON) LIMITED

Company number 06442060

Date	Type	Description	View / Download
08 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Ms Susan Iris Abrahams as a director on 8 June 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Neil David Townson as a director on 8 June 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 June 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Ms Claudia Ann Wallace as a director on 8 June 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 8 June 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
27 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
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	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 50,000	(3 pages)
27 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
14 Jul 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 10 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 10 July 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 50,000	(3 pages)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Jan 2014	AR01	Annual return made up to 30 November 2013 Statement of capital on 2014-01-22 GBP 50,000	(3 pages)
20 Dec 2013	AD01	Registered office address changed from 10 New Street London EC2M 4TP on 20 December 2013	(1 page)
11 Nov 2013	CERTNM	Company name changed atc trust company (london) LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-21	(2 pages)
01 Nov 2013	CONNOT	Change of name notice	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Allard Van Der Veen as a director	(1 page)