INTRUST CORPORATE FINANCE LIMITED

Company number 06442445

Date	Type	Description	View / Download
02 Mar 2020	SH08	Change of share class name or designation	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Nov 2019	AP01	Appointment of Ms Cristina Appennini as a director on 25 November 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Graham Jeffrey Woolfman on 26 June 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 4th Floor Portman House 2, Portman Street London W1H 6DU on 21 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
03 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
28 Dec 2018	CH03	Secretary's details changed for Mrs Irene Potter on 1 January 2017	(1 page)
11 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Mar 2018	PSC01	Notification of Graham Woolfman as a person with significant control on 15 September 2017	(2 pages)
15 Mar 2018	PSC01	Notification of Marco Ambrogio Capretti as a person with significant control on 15 September 2017	(2 pages)
15 Mar 2018	PSC07	Cessation of Giuliana Castano as a person with significant control on 15 September 2017	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(7 pages)
21 Sep 2017	RP04PSC01	Second filing for the notification of Giuliana Castano as a person with significant control	(7 pages)
30 Jun 2017	PSC01	Notification of Giuliana Castano as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 21/09/2017.	(3 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Dec 2016	TM01	Termination of appointment of Martin Landman as a director on 16 December 2016	(1 page)
25 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 757,390	(18 pages)
04 May 2016	AA	Accounts for a medium company made up to 31 December 2015	(20 pages)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 757,390	(7 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)