Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Feb 2024 |
PSC07 |
Cessation of Jamie Neilson as a person with significant control on 15 December 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Intertrust Fiduciary Services (Uk) Limited 1 Bartholomew Lane London United Kingdom EC2N 2AX England to Intertrust Corporate Services (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 23 January 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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15 Dec 2023 |
PSC07 |
Cessation of Paul Anthony Eva as a person with significant control on 6 July 2023
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15 Dec 2023 |
PSC01 |
Notification of Kim Luce as a person with significant control on 20 October 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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25 Nov 2022 |
PSC01 |
Notification of Jamie Neilson as a person with significant control on 8 November 2022
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16 Jun 2022 |
PSC01 |
Notification of Paul Anthony Eva as a person with significant control on 28 April 2022
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16 Jun 2022 |
PSC07 |
Cessation of Timothy Michael Brown as a person with significant control on 28 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Lyndsey Adams as a person with significant control on 4 November 2021
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07 Apr 2022 |
PSC01 |
Notification of Timothy Michael Brown as a person with significant control on 13 November 2020
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07 Apr 2022 |
PSC01 |
Notification of Roger Mark Bolan as a person with significant control on 13 November 2020
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07 Apr 2022 |
PSC07 |
Cessation of Intertrust Protector (Jersey) Limited as a person with significant control on 13 November 2020
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
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01 Dec 2020 |
PSC01 |
Notification of Intertrust Protector (Jersey) Limited as a person with significant control on 13 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Arthur Jeremy Arnold as a person with significant control on 13 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Intertrust Fiduciary Services (Uk) Limited 1 Bartholomew Lane London United Kingdom EC2N 2AX on 1 December 2020
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05 Oct 2020 |
AP01 |
Appointment of Melissa Mcconnell as a director on 1 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Tania Bearryman as a director on 1 October 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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