INTERTRUST TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 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 |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/03/2524 March 2025 | Change of details for Intertrust (Uk) Limited as a person with significant control on 2024-12-09 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 31/01/2531 January 2025 | |
| 31/01/2531 January 2025 | |
| 24/12/2424 December 2024 | Termination of appointment of Ian Gordon Stewart as a director on 2024-09-10 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/11/2323 November 2023 | |
| 28/09/2328 September 2023 | |
| 25/09/2325 September 2023 | |
| 08/06/238 June 2023 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr Thomas Robert Litchfield as a director on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Ms Yii Yng Hui as a director on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Darren Peter Gallant as a director on 2023-06-08 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with 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 | |
| 03/03/233 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 08/02/228 February 2022 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Howard Neil Redgwell as a director on 2022-02-04 |
| 07/02/227 February 2022 | Appointment of Mr. Ian Hancock as a director on 2022-02-04 |
| 07/02/227 February 2022 | Appointment of Mr. Darren Peter Gallant as a director on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Richard Austin Stevens as a director on 2022-02-04 |
| 17/10/2117 October 2021 | |
| 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 | |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 29/04/2029 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT JULIAN PARR / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL REDGWELL / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR HOWARD NEIL REDGWELL |
| 26/10/1926 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS |
| 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 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1810 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/12/1720 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 15/12/1715 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 04/01/174 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SFM TRUSTEES LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 09/12/169 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/169 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MS SALLY MARGARET GILDING |
| 10/12/1510 December 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR OLIVER ROBERT JULIAN PARR |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MADOLINE BERRY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE KEIGHLEY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 17/10/1517 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CHARLES COAD / 28/03/2014 |
| 23/09/1323 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 20/06/2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 29/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR JAMES GARNER SMITH MACDONALD |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MRS BEATRICE KEIGHLEY |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MRS MADOLINE LOUISE BERRY |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY HELENA WHITAKER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HELENA WHITAKER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 16/02/1116 February 2011 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JOCELYN CHARLES COAD |
| 02/11/102 November 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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