INTRUST PROTECTOR SERVICES LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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06/01/256 January 2025 Appointment of Mr David Michael Howes as a director on 2025-01-01

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06/01/256 January 2025 Termination of appointment of Jamie Edward Thompson as a director on 2025-01-01

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06/01/256 January 2025 Termination of appointment of Jamie Edward Thompson as a secretary on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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09/07/249 July 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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09/07/249 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Accounts for a dormant company made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/12/225 December 2022 Notification of Trustige Limited as a person with significant control on 2021-07-15

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Cessation of Western Intrust Limited as a person with significant control on 2021-07-15

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05/12/225 December 2022 Memorandum and Articles of Association

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with no updates

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09/07/219 July 2021 Secretary's details changed for Mr Jamie Edward Thompson on 2021-07-07

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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

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08/07/218 July 2021 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Director's details changed for Mr John Gabriel Maxwell on 2021-07-07

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07/07/217 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 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Jamie Edward Thompson on 2021-07-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/12/196 December 2019 SECRETARY APPOINTED MR JAMIE EDWARD THOMPSON

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05/12/195 December 2019 APPOINTMENT TERMINATED, SECRETARY CHARIS SAVVIDES

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05/12/195 December 2019 DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARIS SAVVIDES

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05/11/195 November 2019 CESSATION OF PETER BENEDICT STONE AS A PSC

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05/11/195 November 2019 CESSATION OF YARDENA LANDMAN AS A PSC

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARIS SAVVIDES / 27/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 27/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MS YARDENA LANDMAN / 27/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHARIS SAVVIDES / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA INGRASSIA / 27/08/2019

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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

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23/08/1923 August 2019 SAIL ADDRESS CREATED

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN

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29/03/1929 March 2019 CESSATION OF MARTIN LANDMAN AS A PSC

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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16/06/1716 June 2017 APPOINTMENT TERMINATED, SECRETARY PETER STONE

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER STONE

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16/06/1716 June 2017 DIRECTOR APPOINTED MR CHARIS SAVVIDES

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16/06/1716 June 2017 SECRETARY APPOINTED MR CHARIS SAVVIDES

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN LANDMAN

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE POTTER

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA INGRASSIA / 30/11/2016

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS FRANCESCA INGRASSIA

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA INGRASSIA / 30/11/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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25/02/1625 February 2016 COMPANY NAME CHANGED ITRUST LIMITED CERTIFICATE ISSUED ON 25/02/16

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS IRENE POTTER

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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19/01/1619 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 09/01/2013

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 09/01/2013

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20/11/1520 November 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 09/01/2013

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/01/1528 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual return made up to 17 January 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/02/126 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES

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20/01/1120 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 28/05/2010

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19/01/1019 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 01/10/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/01/0930 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/01/0821 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/01/0719 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/01/0529 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/08/043 August 2004 DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/01/0323 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/04/022 April 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 DIRECTOR'S PARTICULARS CHANGED

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11/07/0111 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX

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31/01/0131 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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07/02/007 February 2000 S80A AUTH TO ALLOT SEC 25/01/00

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07/02/007 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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07/02/007 February 2000 S386 DIS APP AUDS 25/01/00

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01/02/001 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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