INTERTRUST TRUSTEES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of details for a person with significant control |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 16/05/2516 May 2025 | Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 2024-12-09 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 02/04/252 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/04/252 April 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 31/01/2531 January 2025 | |
| 31/01/2531 January 2025 | |
| 24/12/2424 December 2024 | Termination of appointment of Ian Gordon Stewart as a director on 2024-09-10 |
| 24/05/2424 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Satisfaction of charge 076326570005 in full |
| 03/11/233 November 2023 | Satisfaction of charge 076326570006 in full |
| 03/11/233 November 2023 | Satisfaction of charge 076326570004 in full |
| 03/11/233 November 2023 | Satisfaction of charge 076326570003 in full |
| 28/09/2328 September 2023 | |
| 25/09/2325 September 2023 | |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 08/02/228 February 2022 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Richard Austin Stevens as a director on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Howard Neil Redgwell as a director on 2022-02-04 |
| 07/02/227 February 2022 | Appointment of Mr. Ian Hancock as a director on 2022-02-04 |
| 07/02/227 February 2022 | Appointment of Mr. Darren Peter Gallant as a director on 2022-02-04 |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 29/04/2029 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST HOLDINGS (UK) LIMITED / 16/03/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST HOLDINGS (UK) LIMITED / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT JULIAN PARR / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL REDGWELL / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR HOWARD NEIL REDGWELL |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR OLIVER ROBERT JULIAN PARR |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY LEJUNE |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 076326570006 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076326570001 |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 076326570005 |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 076326570003 |
| 09/06/189 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 076326570004 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076326570002 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076326570003 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076326570006 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076326570005 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076326570004 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076326570001 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076326570002 |
| 20/12/1720 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 19/12/1719 December 2017 | DISS40 (DISS40(SOAD)) |
| 18/12/1718 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST HOLDINGS (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 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MS AMY NICOLE LEJUNE |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST HOLDINGS (UK) LIMITED |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 27/07/1527 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDA ADRIAANSE |
| 26/06/1526 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MS WENDA ADRIAANSE |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014 |
| 01/07/141 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 15/05/1315 May 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/09/126 September 2012 | CURREXT FROM 31/12/2011 TO 31/10/2012 |
| 25/05/1225 May 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MISS CORAL BIDEL |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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