BDT & MSD PARTNERS INTERNATIONAL I, LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr. San Watterson Orr as a director on 2025-06-18 |
| 24/04/2524 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-06-05 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 02/07/242 July 2024 | Termination of appointment of Frida Sarah Hanna Giovanna as a director on 2024-06-17 |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Appointment of Mr Dominic Desbiens as a director on 2024-03-25 |
| 24/04/2424 April 2024 | Termination of appointment of Christian Andreas Meissner as a director on 2024-03-21 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 25/07/2325 July 2023 | Appointment of Mr Christian Andreas Meissner as a director on 2023-05-18 |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Certificate of change of name |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Termination of appointment of Michael Jacob Heuberger as a director on 2022-10-04 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Donald Francis Mclellan as a director on 2021-12-14 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 23/09/2123 September 2021 | Appointment of Mr. Michael Jacob Heuberger as a director on 2021-08-02 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 21/08/2021 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 25/03/2020 |
| 05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS. FRIDA SARAH HANNA GIOVANNA |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JON NATHAN |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR. JON SAUL NATHAN |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 12/04/1912 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1815 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 17751000 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 14251000 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNN |
| 13/10/1713 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 11251000 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 03/05/173 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 7751000 |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR DONALD FRANCIS MCLENNAN |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 17/01/1717 January 2017 | 11/12/16 STATEMENT OF CAPITAL GBP 4751000 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 29/08/1629 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 1751000 |
| 26/08/1626 August 2016 | 27/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 27/06/1627 June 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED JAMES MICHAEL JOSEPH DUNN |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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