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INTRUST PROTECTOR SERVICES LIMITED

Company number 03913414

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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)
03 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 PSC02 Notification of Trustige Limited as a person with significant control on 15 July 2021
05 Dec 2022 PSC07 Cessation of Western Intrust Limited as a person with significant control on 15 July 2021
26 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
15 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
09 Jul 2021 CH03 Secretary's details changed for Mr Jamie Edward Thompson on 7 July 2021
09 Jul 2021 AD02 Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
08 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 CH01 Director's details changed for Mr Jamie Edward Thompson on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr John Gabriel Maxwell on 7 July 2021
07 Jul 2021 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 7 July 2021
19 Mar 2021 TM01 Termination of appointment of Francesca Ingrassia as a director on 16 March 2021
16 Mar 2021 AP01 Appointment of Mr John Gabriel Maxwell as a director on 16 March 2021
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
14 Jul 2020 CH01 Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
24 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Dec 2019 AP03 Appointment of Mr Jamie Edward Thompson as a secretary on 25 November 2019
05 Dec 2019 AP01 Appointment of Mr Jamie Edward Thompson as a director on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Charis Savvides as a director on 25 November 2019
05 Dec 2019 TM02 Termination of appointment of Charis Savvides as a secretary on 25 November 2019
05 Nov 2019 PSC02 Notification of Western Intrust Limited as a person with significant control on 5 November 2019