CSC FIDUCIARY SERVICES (UK) LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 View Document
20/05/2520 May 2025	Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	View Document
14/12/2414 December 2024	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
09/12/249 December 2024	Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 2024-12-09 View Document
09/12/249 December 2024	Certificate of change of name View Document
09/12/249 December 2024	Change of name notice View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
08/05/248 May 2024	Appointment of Cherie Tanya Lovell as a director on 2024-04-25 View Document
08/05/248 May 2024	Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	View Document
25/09/2325 September 2023	View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-05 with no updates View Document
23/03/2323 March 2023	Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 View Document
22/03/2322 March 2023	Termination of appointment of Nima Abrishamchian as a director on 2023-03-22 View Document
15/03/2315 March 2023	Compulsory strike-off action has been discontinued View Document
15/03/2315 March 2023	Compulsory strike-off action has been discontinued View Document
14/03/2314 March 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/03/2314 March 2023	View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
03/01/233 January 2023	View Document
03/01/233 January 2023	View Document
03/01/233 January 2023	View Document
08/11/218 November 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
27/10/2127 October 2021	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2021-09-30 View Document
26/10/2126 October 2021	Appointment of Intertrust (Uk) Limited as a secretary on 2021-09-30 View Document
26/10/2126 October 2021	Appointment of Mr Nima Abrishamchian as a director on 2021-09-30 View Document
26/10/2126 October 2021	Appointment of Mr Ian Hancock as a director on 2021-09-30 View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
10/08/2110 August 2021	Termination of appointment of Susan Iris Abrahams as a director on 2021-07-16 View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-27 with no updates View Document
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
29/04/2029 April 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES (UK) LIMITED / 16/03/2020 View Document
29/04/2029 April 2020	PSC'S CHANGE OF PARTICULARS / INTERTRUST HOLDINGS (UK) LIMITED / 16/03/2020 View Document
22/04/2022 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 View Document
03/04/203 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 View Document
03/04/203 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 16/03/2020 View Document
26/03/2026 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 View Document
17/03/2017 March 2020	APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND View Document
07/10/197 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
07/10/197 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
07/10/197 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
07/10/197 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/09/1916 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/09/2019 View Document
27/08/1927 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST HOLDINGS (UK) LIMITED View Document
27/08/1927 August 2019	CESSATION OF BIPLANE BIDCO (UK) LIMITED AS A PSC View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE View Document
10/10/1810 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
09/10/189 October 2018	DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS View Document
04/10/184 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
04/10/184 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
04/10/184 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
02/10/182 October 2018	DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT View Document
02/10/182 October 2018	DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY View Document
08/09/188 September 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View Document
06/06/186 June 2018	APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK View Document
12/03/1812 March 2018	DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View Document
16/01/1716 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/12/2016 View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON MACKENZIE View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER View Document

12/01/1712 January 2017	DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE View Document
09/12/169 December 2016	COMPANY NAME CHANGED ELIAN FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/12/16 View Document
09/12/169 December 2016	CURRSHO FROM 31/01/2017 TO 31/12/2016 View Document
22/09/1622 September 2016	31/01/16 TOTAL EXEMPTION FULL View Document
10/05/1610 May 2016	REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU View Document
30/03/1630 March 2016	Annual return made up to 23 March 2016 with full list of shareholders View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR SIMON WILLIAM MACKENZIE View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN View Document
18/12/1518 December 2015	DIRECTOR APPOINTED MR PAUL LAWRENCE View Document
24/09/1524 September 2015	31/01/15 TOTAL EXEMPTION FULL View Document
07/09/157 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 050816580002 View Document
23/07/1523 July 2015	ALTER ARTICLES 09/07/2014 View Document
07/04/157 April 2015	Annual return made up to 23 March 2015 with full list of shareholders View Document
07/04/157 April 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 View Document
26/09/1426 September 2014	COMPANY NAME CHANGED OGIER FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/14 View Document
24/07/1424 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 050816580001 View Document
15/05/1415 May 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
03/04/143 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 View Document
02/04/142 April 2014	Annual return made up to 23 March 2014 with full list of shareholders View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING View Document
24/06/1324 June 2013	REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF View Document
05/06/135 June 2013	31/01/13 TOTAL EXEMPTION FULL View Document
15/04/1315 April 2013	Annual return made up to 23 March 2013 with full list of shareholders View Document
24/05/1224 May 2012	31/01/12 TOTAL EXEMPTION FULL View Document
26/03/1226 March 2012	DIRECTOR APPOINTED MR NEIL DAVID TOWNSON View Document
26/03/1226 March 2012	DIRECTOR APPOINTED MR SIMON DAVID DINNING View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON WILLING View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING View Document
26/03/1226 March 2012	Annual return made up to 23 March 2012 with full list of shareholders View Document
14/06/1114 June 2011	31/01/11 TOTAL EXEMPTION FULL View Document
20/04/1120 April 2011	Annual return made up to 23 March 2011 with full list of shareholders View Document
13/08/1013 August 2010	31/01/10 TOTAL EXEMPTION FULL View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 23/03/2010 View Document
16/04/1016 April 2010	Annual return made up to 23 March 2010 with full list of shareholders View Document
16/04/1016 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 11/12/2009 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WILLING / 23/03/2010 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 23/03/2010 View Document
08/01/108 January 2010	REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF View Document
23/11/0923 November 2009	31/01/09 TOTAL EXEMPTION FULL View Document
31/07/0931 July 2009	DIRECTOR APPOINTED MR PAUL JAMES WILLING View Document
31/07/0931 July 2009	DIRECTOR APPOINTED MR SIMON JOHN WILLING View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR NEIL TOWNSON View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO View Document
16/04/0916 April 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View Document
16/04/0916 April 2009	SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/04/2009 View Document
05/03/095 March 2009	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 3RD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD View Document
28/11/0828 November 2008	31/01/08 TOTAL EXEMPTION FULL View Document
08/09/088 September 2008	DIRECTOR APPOINTED NEIL DAVID TOWNSON LOGGED FORM View Document
08/09/088 September 2008	APPOINTMENT TERMINATE, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH LOGGED FORM View Document
17/06/0817 June 2008	DIRECTOR APPOINTED NEIL DAVID TOWNSON View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH View Document
22/05/0822 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / KAMLAN NAIDOO / 30/04/2008 View Document
21/04/0821 April 2008	DIRECTOR APPOINTED KAMLAN LOGANATHAN NAIDOO View Document
16/04/0816 April 2008	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD View Document
16/04/0816 April 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR SIMON WILLING View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR PAUL WILLING View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
14/12/0714 December 2007	NEW DIRECTOR APPOINTED View Document
02/12/072 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
18/10/0718 October 2007	NEW DIRECTOR APPOINTED View Document
10/10/0710 October 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
11/06/0711 June 2007	SECRETARY RESIGNED View Document
11/06/0711 June 2007	NEW SECRETARY APPOINTED View Document
26/04/0726 April 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
21/04/0621 April 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 5TH FLOOR 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF View Document
19/12/0519 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/057 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
15/04/0515 April 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	S366A DISP HOLDING AGM 28/01/05 View Document
13/05/0413 May 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 View Document
24/03/0424 March 2004	SECRETARY RESIGNED View Document
23/03/0423 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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