ENTRUST GLOBAL LTD.
Company number 03535219 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 12 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 14 Feb 2025 | Cessation of Julien Mayen as a person with significant control on 2025-02-14 · 1 page | View document |
| 27 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 7 Aug 2024 | Appointment of Mr. Toby Benjamin Hayden King as a director on 2024-08-01 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Ms. Katherine Elizabeth Graham as a director on 2024-08-01 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Julien Mayen on 2023-07-15 · 2 pages | View document |
| 22 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 5 Jul 2021 | Appointment of Mr Julien Mayen as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Dale Carman as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Notification of Julien Mayen as a person with significant control on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Monica Dawes as a secretary on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Cessation of Dale Carman as a person with significant control on 2021-06-30 · 1 page | View document |
| 19 Aug 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ENTRUST GLOBAL LLC / 12/06/2020 | View document |
| 15 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTRUST GLOBAL LLC | View document |
| 15 Jun 2020 | CESSATION OF ENTRUST GLOBAL HOLDINGS LTD. AS A PSC | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / PERMAL GROUP HOLDINGS LTD. / 23/07/2019 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2019 | COMPANY NAME CHANGED ENTRUSTPERMAL LTD. CERTIFICATE ISSUED ON 07/05/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | CESSATION OF OMAR KODMANI AS A PSC | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERMAL GROUP HOLDINGS LTD. | View document |
| 2 Apr 2019 | CESSATION OF LM CAYCO LTD AS A PSC | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR OMAR KODMANI | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE CARMAN | View document |
| 2 Apr 2019 | CESSATION OF MICHAEL JOHN MCDONOUGH AS A PSC | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS MONICA DAWES | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR DALE CARMAN | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCDONOUGH | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 May 2016 | COMPANY NAME CHANGED PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/16 | View document |
| 29 Apr 2016 | ADOPT ARTICLES 21/04/2016 | View document |
| 29 Apr 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 7606652 21/04/16 STATEMENT OF CAPITAL USD 25038276 | View document |
| 22 Apr 2016 | SOLVENCY STATEMENT DATED 21/04/16 | View document |
| 22 Apr 2016 | REDUCE ISSUED CAPITAL 21/04/2016 | View document |
| 22 Apr 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 7606652 | View document |
| 22 Apr 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2016 | SOLVENCY STATEMENT DATED 24/03/16 | View document |
| 31 Mar 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 7606652 | View document |
| 31 Mar 2016 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO ZERO 24/03/2016 | View document |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN MCDONOUGH | View document |
| 26 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 23 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DELITTO | View document |
| 15 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 7000000 | View document |
| 26 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMOND DE LA HAYE JOUSSELIN | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jun 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PAUL GEORGES BECQUAERT / 02/10/2009 | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 23 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL DELITTO / 02/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DE LA HAYE JOUSSELIN / 02/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR KODMANI / 02/10/2009 | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 17 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FIELDEN | View document |
| 12 Jun 2008 | SECRETARY APPOINTED MR MICHAEL MCDONOUGH | View document |
| 21 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 5TH FLOOR ECONOMIST TOWER 25 ST JAMESS STREET LONDON SW1A 1HA | View document |
| 18 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | £ NC 1000000/10000000 22/ | View document |
| 7 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | NC INC ALREADY ADJUSTED 18/06/99 | View document |
| 29 Jun 1999 | £ NC 600000/1000000 18/0 | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | £ NC 400000/600000 24/02/99 | View document |
| 2 Mar 1999 | NC INC ALREADY ADJUSTED 24/02/99 | View document |
| 2 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/99 | View document |
| 15 Jan 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 5TH FLOOR THE ECONOMIST TOWER 25 ST JAMES'S STREET LONDON SW1A 1HA | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 16 Sep 1998 | ALTER MEM AND ARTS 01/09/98 | View document |
| 16 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/98 | View document |
| 16 Sep 1998 | NC INC ALREADY ADJUSTED 01/09/98 | View document |
| 16 Sep 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | View document |
| 16 Sep 1998 | £ NC 100/400000 01/09/98 | View document |
| 7 May 1998 | COMPANY NAME CHANGED BURGINHALL 1040 LIMITED CERTIFICATE ISSUED ON 08/05/98 | View document |
| 26 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |