INTRUST TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 26/03/2526 March 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Termination of appointment of Jamie Edward Thompson as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr David Michael Howes as a director on 2025-01-01 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Secretary's details changed for Wigmore Secretaries Limited on 2021-07-08 |
| 09/07/219 July 2021 | 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 |
| 09/07/219 July 2021 | Director's details changed for Epsilon Directors Limited on 2021-07-08 |
| 08/07/218 July 2021 | 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 2021-07-08 |
| 08/07/218 July 2021 | Director's details changed for Mr Jamie Edward Thompson on 2021-07-08 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020 |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CESSATION OF YARDENA LANDMAN AS A PSC |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED |
| 27/04/2027 April 2020 | CESSATION OF PETER BENEDICT STONE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARIS SAVVIDES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARIS SAVVIDES / 27/08/2019 |
| 27/08/1927 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/08/1916 August 2019 | SAIL ADDRESS CREATED |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | CESSATION OF MARTIN LANDMAN AS A PSC |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 29/07/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 |
| 21/06/1921 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 |
| 21/06/1921 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPSILON DIRECTORS LIMITED / 07/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR CHARIS SAVVIDES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPSILON DIRECTORS LIMITED / 09/01/2013 |
| 25/11/1525 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 20/11/2013 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ |
| 03/08/153 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED YARDENA LANDMAN |
| 07/08/147 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 19/03/1119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS |
| 10/08/1010 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS; AMEND |
| 21/08/0321 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 38 WIGMORE STREET LONDON W1H 9DF |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | ALTER MEM AND ARTS 10/11/00 |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED MASTERNOTE LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 17/08/0017 August 2000 | S80A AUTH TO ALLOT SEC 27/07/00 |
| 17/08/0017 August 2000 | S386 DIS APP AUDS 27/07/00 |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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