INTERTRUST DIRECTORS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | Application to strike the company off the register |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 10/05/2410 May 2024 | Appointment of Mr. Oskari Tammenmaa as a director on 2024-04-25 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Termination of appointment of Nima Abrishamchain as a director on 2023-04-14 |
| 17/04/2317 April 2023 | Appointment of Mr Darren Peter Gallant as a director on 2023-04-14 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 29/04/2029 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST MANAGEMENT LIMITED / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT JULIAN PARR / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, 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 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SFM DIRECTORS (NO.3) LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 18/11/1618 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/06/161 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 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 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 16/10/1516 October 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS MADOLINE LOUISE BERRY |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS BEATRICE KEIGHLEY |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY SOUTHERN |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROBIN SOUTHERN / 14/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 14/05/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT JULIAN PARR / 02/12/2009 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 35 GREAT ST. HELENS LONDON EC3A 6AP |
| 11/06/0911 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY ANNIKA AMAN GOODWILLE |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 13/05/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SOUTHERN / 13/05/2008 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REMUNERATION OF AUDITOR 04/06/04 |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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