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INTERTRUST TRUSTEES (UK) LIMITED

Company number 07632657

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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)
23 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Nov 2023 MR04 Satisfaction of charge 076326570003 in full
03 Nov 2023 MR04 Satisfaction of charge 076326570004 in full
03 Nov 2023 MR04 Satisfaction of charge 076326570005 in full
03 Nov 2023 MR04 Satisfaction of charge 076326570006 in full
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
08 Feb 2022 AP01 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 4 February 2022
07 Feb 2022 TM01 Termination of appointment of Richard Austin Stevens as a director on 4 February 2022
07 Feb 2022 TM01 Termination of appointment of Howard Neil Redgwell as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr. Ian Hancock as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr. Darren Peter Gallant as a director on 4 February 2022
27 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20