CSC ITG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Cherie Tanya Lovell as a director on 2025-06-16 |
| 15/04/2515 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-15 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 09/12/249 December 2024 | Certificate of change of name |
| 02/12/242 December 2024 | Termination of appointment of David Pierre Sarfas as a director on 2024-11-28 |
| 15/07/2415 July 2024 | Appointment of Mr. David Pierre Sarfas as a director on 2024-06-13 |
| 24/05/2424 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 04/01/244 January 2024 | Notification of Csc Financial Services Holdings Limited as a person with significant control on 2022-11-15 |
| 04/01/244 January 2024 | Cessation of Intertrust N.V. as a person with significant control on 2022-11-15 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 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 | Group of companies' accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 06/10/226 October 2022 | Change of details for Intertrust N.V. as a person with significant control on 2022-09-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 19/10/2119 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Termination of appointment of Susan Iris Abrahams as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Appointment of Mr. Darren Peter Gallant as a director on 2021-06-24 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 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 UNITED KINGDOM |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 23/09/2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 10/09/1810 September 2018 | TERMINATE DIR APPOINTMENT |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 28/06/2018 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR PAUL JAMES WILLING |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HENK VAN ASSELT |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO TRAULSEN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST TRUSTEES (UK) LIMITED |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO PEDRO TRAULSEN / 20/01/2017 |
| 27/01/1727 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST TRUSTEES (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY CORAL BIDEL |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | SECTION 519 |
| 06/06/146 June 2014 | 30/05/14 NO CHANGES |
| 14/05/1414 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED INTERTRUST (UK) LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO PEDRO TRAULSEN / 14/05/2012 |
| 03/08/123 August 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY DOUWE TERPSTA |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MISS CORAL BIDEL |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ERNESTO PEDRO TRAULSEN |
| 29/05/1229 May 2012 | CORPORATE DIRECTOR APPOINTED INTERTRUST TRUSTEES (UK) LIMITED |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1120 July 2011 | 30/05/11 NO CHANGES |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUWE HENDRIK JACOB TERPSTA / 01/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUWE HENDRIK JACOB TERPSTRA / 01/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENK PIETER VAN ASSELT / 01/12/2009 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCBARNET |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 29/06/0929 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | COMPANY NAME CHANGED FORTIS INTERTRUST (UK) LIMITED CERTIFICATE ISSUED ON 24/06/09 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR BASTIAAN SCHREUDERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED DOUWE HENDRIK JACOB TERPSTA |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARC JOSEF MARIA TAEYMANS LOGGED FORM |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED BASTIAAN LODEWIJK MELCHOR SCHREUDERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUWE TERPSTRA / 11/11/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED DOUWE HENDRIK JACOB TERPSTRA |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCBARNET / 17/09/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MARC JOSEF MARIA TAEYMANS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STROEVE |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 14/11/0714 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | COMPANY NAME CHANGED FORTIS INTERTRUST NEWCO (UK) LIM ITED CERTIFICATE ISSUED ON 07/11/07 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7PP |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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