CompaniesInTheUK

INTERTRUST TRUSTEES LIMITED

Company number 07359549 ·

Active

117 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
9 Jan 2026 GUARANTEE2 · 3 pages View document
9 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
9 Jan 2026 PARENT_ACC · 51 pages View document
9 Jan 2026 AGREEMENT2 · 1 page View document
14 Aug 2025 Appointment of Arno Vink as a director on 2025-08-01 · 2 pages View document
14 Aug 2025 Termination of appointment of Ian Hancock as a director on 2025-08-01 · 1 page View document
14 Aug 2025 Appointment of Ms Jordina Roberta Therese Walker as a director on 2025-08-01 · 2 pages View document
8 May 2025 Confirmation statement made on 2025-04-24 with updates · 4 pages View document
8 May 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 · 1 page View document
15 Apr 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-15 · 1 page View document
2 Apr 2025 PARENT_ACC · 55 pages View document
2 Apr 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
24 Mar 2025 Change of details for Intertrust (Uk) Limited as a person with significant control on 2024-12-09 · 2 pages View document
3 Mar 2025 AGREEMENT2 · 1 page View document
3 Mar 2025 GUARANTEE2 · 3 pages View document
31 Jan 2025 AGREEMENT2 · 1 page View document
31 Jan 2025 GUARANTEE2 · 3 pages View document
24 Dec 2024 Termination of appointment of Ian Gordon Stewart as a director on 2024-09-10 · 1 page View document
11 Dec 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 · 1 page View document
3 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
23 Nov 2023 PARENT_ACC · 51 pages View document
23 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
28 Sep 2023 GUARANTEE2 · 3 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
8 Jun 2023 Termination of appointment of Wenda Margaretha Adriaanse as a director on 2023-06-08 · 1 page View document
8 Jun 2023 Appointment of Mr Thomas Robert Litchfield as a director on 2023-06-08 · 2 pages View document
8 Jun 2023 Appointment of Ms Yii Yng Hui as a director on 2023-06-08 · 2 pages View document
8 Jun 2023 Termination of appointment of Darren Peter Gallant as a director on 2023-06-08 · 1 page View document
5 May 2023 Confirmation statement made on 2023-04-24 with updates · 3 pages View document
8 Mar 2023 Compulsory strike-off action has been discontinued View document
8 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2023 PARENT_ACC · 52 pages View document
3 Mar 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
3 Jan 2023 GUARANTEE2 · 3 pages View document
3 Jan 2023 AGREEMENT2 · 1 page View document
8 Feb 2022 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2022-02-04 · 2 pages View document
7 Feb 2022 Appointment of Mr. Ian Hancock as a director on 2022-02-04 · 2 pages View document
7 Feb 2022 Termination of appointment of Richard Austin Stevens as a director on 2022-02-04 · 1 page View document
7 Feb 2022 Termination of appointment of Howard Neil Redgwell as a director on 2022-02-04 · 1 page View document
7 Feb 2022 Appointment of Mr. Darren Peter Gallant as a director on 2022-02-04 · 2 pages View document
17 Oct 2021 PARENT_ACC · 181 pages View document
17 Oct 2021 GUARANTEE2 · 3 pages View document
17 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
17 Oct 2021 AGREEMENT2 · 1 page View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 View document
29 Apr 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT JULIAN PARR / 16/03/2020 View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL REDGWELL / 16/03/2020 View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE View document
8 Jan 2020 DIRECTOR APPOINTED MR HOWARD NEIL REDGWELL View document
26 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
26 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
9 Oct 2018 DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS View document
4 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
4 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
4 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
10 Jan 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
20 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
15 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
22 Nov 2017 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
4 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View document
9 Dec 2016 COMPANY NAME CHANGED SFM TRUSTEES LIMITED CERTIFICATE ISSUED ON 09/12/16 View document
9 Dec 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
17 Jun 2016 DIRECTOR APPOINTED MS SALLY MARGARET GILDING View document
17 Jun 2016 31/01/16 TOTAL EXEMPTION FULL View document
10 Dec 2015 CURREXT FROM 31/12/2015 TO 31/01/2016 View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MADOLINE BERRY View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BEATRICE KEIGHLEY View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD View document
8 Dec 2015 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON View document
8 Dec 2015 DIRECTOR APPOINTED MR OLIVER ROBERT JULIAN PARR View document
17 Oct 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
20 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
11 Aug 2015 DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD View document
3 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CHARLES COAD / 28/03/2014 View document
23 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
12 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 20/06/2012 View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY View document
21 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 29/05/2012 View document
24 May 2012 DIRECTOR APPOINTED MR JAMES GARNER SMITH MACDONALD View document
3 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
17 Feb 2011 DIRECTOR APPOINTED MRS BEATRICE KEIGHLEY View document
16 Feb 2011 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HELENA WHITAKER View document
16 Feb 2011 DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY View document
16 Feb 2011 DIRECTOR APPOINTED MRS MADOLINE LOUISE BERRY View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI View document
16 Feb 2011 APPOINTMENT TERMINATED, SECRETARY HELENA WHITAKER View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH View document
19 Jan 2011 DIRECTOR APPOINTED JOCELYN CHARLES COAD View document
2 Nov 2010 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
27 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document