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INTRUST CORPORATE FINANCE LIMITED

Company number 06442445

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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)
13 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 757,390
08 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 31/03/2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 737,195
07 Apr 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
28 Feb 2014 AP01 Appointment of Mr Martin Landman as a director
27 Feb 2014 CH01 Director's details changed for Mr Graham Jeffrey Woolfman on 13 February 2014
07 Feb 2014 AA03 Resignation of an auditor
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 724,695
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/03/2014
05 Dec 2013 CH01 Director's details changed for Mr Graham Jeffrey Woolfman on 5 December 2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 493,900
30 Apr 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Marco Ambrogio Capretti on 30 October 2012
25 Jul 2012 TM01 Termination of appointment of Martin Landman as a director
04 Jul 2012 AD01 Registered office address changed from , 33 Wigmore Street, London, W1U 1AU on 4 July 2012
09 May 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
18 Apr 2012 TM01 Termination of appointment of Alessandro Dal Cin as a director
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 493,900
  • ANNOTATION A second filed SH01 was registered on 18TH April 2012.
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 26/03/2012