CSC FUND SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Csc Fiduciary Services (Uk) Limited as a person with significant control on 2025-07-21 |
| 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 |
| 20/05/2520 May 2025 | Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Change of details for Intertrust Fiduciary Services (Uk) Limited as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Change of name notice |
| 09/12/249 December 2024 | Certificate of change of name |
| 09/12/249 December 2024 | Change of name with request to seek comments from relevant body |
| 22/11/2422 November 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-11-22 |
| 24/10/2424 October 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-10-22 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 28/09/2328 September 2023 | |
| 25/09/2325 September 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 23/03/2323 March 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2021-09-30 |
| 26/10/2126 October 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-09-30 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 10/08/2110 August 2021 | Termination of appointment of Susan Iris Abrahams as a director on 2021-07-16 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST FIDUCIARY SERVICES (UK) LIMITED / 16/03/2020 |
| 29/04/2029 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST FIDUCIARY SERVICES (UK) LIMITED / 16/03/2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 16/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/09/2019 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ABRAHAMS |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047238390006 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047238390008 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047238390007 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047238390005 |
| 24/10/1824 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN FIDUCIARY SERVICES (UK) LIMITED / 09/12/2016 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKENZIE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED ELIAN CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 12/12/16 |
| 12/12/1612 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/169 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 22/09/1622 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 11/04/1611 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR SIMON WILLIAM MACKENZIE |
| 18/12/1518 December 2015 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 18/12/1518 December 2015 | |
| 24/09/1524 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 26/09/2014 |
| 26/09/1426 September 2014 | COMPANY NAME CHANGED OGIER CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/14 |
| 20/05/1420 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 24/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF |
| 05/06/135 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/05/1126 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 |
| 11/08/1011 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAIN |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 11/12/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 04/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 04/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 04/04/2010 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR IAN RICHARD CAIN |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR SIMON DINNING |
| 12/05/0912 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 11/05/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NEIL DAVID TOWNSEND LOGGED FORM |
| 08/09/088 September 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH LOGGED FORM |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED NEIL DAVID TOWNSON |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 30/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR KAMLAN LOGANATHAN NAIDOO |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLING |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BARNETT |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WILLING |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 5TH FLOOR 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | S366A DISP HOLDING AGM 28/01/05 |
| 03/02/053 February 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED OGIER ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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