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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25 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
OSCH06 |
Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024
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29 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
OSAP01 |
Appointment of Mr Dean Minter as a director on 26 January 2022
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04 Apr 2022 |
OSTM01 |
Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 26 January 2022
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29 Oct 2021 |
OSAP01 |
Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021
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29 Oct 2021 |
OSTM01 |
Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
OSAP01 |
Appointment of Mr Philip Simon Slavin as a director on 25 February 2020
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ANNOTATION
Clarification This form is a second filing of the OSAP01 registered on 23/03/2020
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18 Jun 2021 |
OSCH03 |
Director's details changed for Mr Philip Simon Slavin on 14 April 2021
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31 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Mar 2020 |
OSAP01 |
Appointment of Mr Philip Simon Slavin as a director on 14 November 2019
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ANNOTATION
Clarification a second filed OSAP01 was registered on 29/06/2021
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23 Mar 2020 |
OSTM01 |
Termination of appointment of Michael Ben Jenkins as a director on 25 February 2020
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27 Nov 2019 |
OSTM01 |
Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
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27 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018903 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd
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27 Nov 2019 |
OSAP05 |
Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018903 on 7 November 2019.
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27 Nov 2019 |
OSAP01 |
Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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29 Dec 2017 |
OSCH01 |
Details changed for a UK establishment - BR018903 Address Change 43-45 portman square, london, W1H 6LY, england,1 December 2017
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13 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 May 2017 |
OSCH06 |
Secretary's details changed for Elian Real Estate Services Ltd on 9 December 2016
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25 May 2017 |
OSAP01 |
Appointment of Mr Michael Ben Jenkins as a director on 25 April 2017
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25 May 2017 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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