INTERTRUST TRUST COMPANY (LONDON) LIMITED

Company number 06442060

Date	Type	Description	View / Download
13 Sep 2013	TM01	Termination of appointment of Dirk Stolp as a director	(1 page)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
16 Jul 2012	TM01	Termination of appointment of James Fairrie as a director	(1 page)
30 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
31 Jan 2012	AP01	Appointment of Mr Dirk Peter Stolp as a director ANNOTATION The nationality of the director was removed from the public register on 15/07/2013 as it was factually inaccurate	(3 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Paul Winship as a secretary	(1 page)
08 Aug 2011	AP01	Appointment of Mr Allard Reinar Van Der Veen as a director	(2 pages)
29 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
12 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	(1 page)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,000	(4 pages)
26 Apr 2010	TM01	Termination of appointment of Bryan Needham as a director	(1 page)
19 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Mar 2010	CH01	Director's details changed for Paul Francis Winship on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Bryan Donald Needham on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Robin Gregory Baker on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 23 March 2010	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Paul Francis Winship on 23 March 2010	(1 page)
07 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
03 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
07 Aug 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)