INTRUST PROTECTOR SERVICES LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-07-11 with no updates View Document
06/01/256 January 2025	Appointment of Mr David Michael Howes as a director on 2025-01-01 View Document
06/01/256 January 2025	Termination of appointment of Jamie Edward Thompson as a director on 2025-01-01 View Document
06/01/256 January 2025	Termination of appointment of Jamie Edward Thompson as a secretary on 2025-01-01 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/07/2411 July 2024	Confirmation statement made on 2024-07-11 with no updates View Document
09/07/249 July 2024	Previous accounting period shortened from 2024-06-30 to 2023-12-31 View Document
09/07/249 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/11/233 November 2023	Accounts for a dormant company made up to 2023-06-30 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-11 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
05/12/225 December 2022	Notification of Trustige Limited as a person with significant control on 2021-07-15 View Document
05/12/225 December 2022	Resolutions View Document
05/12/225 December 2022	Resolutions View Document
05/12/225 December 2022	Cessation of Western Intrust Limited as a person with significant control on 2021-07-15 View Document
05/12/225 December 2022	Memorandum and Articles of Association View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
15/07/2115 July 2021	Confirmation statement made on 2021-07-11 with no updates View Document
09/07/219 July 2021	Secretary's details changed for Mr Jamie Edward Thompson on 2021-07-07 View Document
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 View Document
08/07/218 July 2021	Total exemption full accounts made up to 2021-06-30 View Document
07/07/217 July 2021	Director's details changed for Mr John Gabriel Maxwell on 2021-07-07 View Document
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 View Document
07/07/217 July 2021	Director's details changed for Mr Jamie Edward Thompson on 2021-07-07 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
16/07/2016 July 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View Document
14/07/2014 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020 View Document
24/01/2024 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
06/12/196 December 2019	SECRETARY APPOINTED MR JAMIE EDWARD THOMPSON View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, SECRETARY CHARIS SAVVIDES View Document
05/12/195 December 2019	DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, DIRECTOR CHARIS SAVVIDES View Document
05/11/195 November 2019	CESSATION OF PETER BENEDICT STONE AS A PSC View Document
05/11/195 November 2019	CESSATION OF YARDENA LANDMAN AS A PSC View Document
05/11/195 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED View Document
27/08/1927 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARIS SAVVIDES / 27/08/2019 View Document
27/08/1927 August 2019	PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 27/08/2019 View Document
27/08/1927 August 2019	PSC'S CHANGE OF PARTICULARS / MS YARDENA LANDMAN / 27/08/2019 View Document
27/08/1927 August 2019	SECRETARY'S CHANGE OF PARTICULARS / MR CHARIS SAVVIDES / 27/08/2019 View Document
27/08/1927 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA INGRASSIA / 27/08/2019 View Document
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 View Document
23/08/1923 August 2019	SAIL ADDRESS CREATED View Document
11/07/1911 July 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
10/06/1910 June 2019	REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ View Document
29/03/1929 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN View Document
29/03/1929 March 2019	CESSATION OF MARTIN LANDMAN AS A PSC View Document
14/03/1914 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View Document
01/03/181 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, SECRETARY PETER STONE View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, DIRECTOR PETER STONE View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MR CHARIS SAVVIDES View Document
16/06/1716 June 2017	SECRETARY APPOINTED MR CHARIS SAVVIDES View Document
01/03/171 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN LANDMAN View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR IRENE POTTER View Document
30/11/1630 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA INGRASSIA / 30/11/2016 View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MRS FRANCESCA INGRASSIA View Document

30/11/1630 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA INGRASSIA / 30/11/2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
22/06/1622 June 2016	Annual return made up to 21 June 2016 with full list of shareholders View Document
25/02/1625 February 2016	COMPANY NAME CHANGED ITRUST LIMITED CERTIFICATE ISSUED ON 25/02/16 View Document
25/02/1625 February 2016	DIRECTOR APPOINTED MRS IRENE POTTER View Document
10/02/1610 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
19/01/1619 January 2016	Annual return made up to 17 January 2016 with full list of shareholders View Document
20/11/1520 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 09/01/2013 View Document
20/11/1520 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 09/01/2013 View Document
20/11/1520 November 2015	SECRETARY'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 09/01/2013 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
02/03/152 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
28/01/1528 January 2015	Annual return made up to 17 January 2015 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
20/01/1420 January 2014	Annual return made up to 17 January 2014 with full list of shareholders View Document
04/07/134 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
09/04/139 April 2013	Annual return made up to 17 January 2013 with full list of shareholders View Document
18/03/1318 March 2013	REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA View Document
18/03/1318 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
27/02/1227 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
06/02/126 February 2012	Annual return made up to 17 January 2012 with full list of shareholders View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES View Document
20/01/1120 January 2011	Annual return made up to 17 January 2011 with full list of shareholders View Document
13/09/1013 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 28/05/2010 View Document
19/01/1019 January 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 01/10/2009 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 View Document
10/07/0910 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
30/01/0930 January 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
21/01/0821 January 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
28/03/0728 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
19/01/0719 January 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0613 February 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
29/01/0529 January 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View Document
12/08/0412 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
03/08/043 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0424 January 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View Document
15/07/0315 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
23/01/0323 January 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View Document
15/11/0215 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
02/04/022 April 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View Document
22/03/0222 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0111 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
31/01/0131 January 2001	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX View Document
31/01/0131 January 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View Document
07/02/007 February 2000	S80A AUTH TO ALLOT SEC 25/01/00 View Document
07/02/007 February 2000	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 View Document
07/02/007 February 2000	S386 DIS APP AUDS 25/01/00 View Document
01/02/001 February 2000	SECRETARY RESIGNED View Document
01/02/001 February 2000	NEW DIRECTOR APPOINTED View Document
01/02/001 February 2000	NEW SECRETARY APPOINTED View Document
01/02/001 February 2000	NEW DIRECTOR APPOINTED View Document
01/02/001 February 2000	NEW DIRECTOR APPOINTED View Document
01/02/001 February 2000	DIRECTOR RESIGNED View Document
25/01/0025 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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