INTRUST TRUSTEES LIMITED

Company number 04041881 ·

Dissolved

110 filings

Date Filing
1 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Apr 2025 First Gazette notice for voluntary strike-off View document
26 Mar 2025 Application to strike the company off the register · 1 page View document
6 Jan 2025 Termination of appointment of Jamie Edward Thompson as a director on 2025-01-01 · 1 page View document
6 Jan 2025 Appointment of Mr David Michael Howes as a director on 2025-01-01 · 2 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
9 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
28 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Secretary's details changed for Wigmore Secretaries Limited on 2021-07-08 · 1 page View document
9 Jul 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 · 1 page View document
9 Jul 2021 Director's details changed for Epsilon Directors Limited on 2021-07-08 · 1 page View document
8 Jul 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 2021-07-08 · 1 page View document
8 Jul 2021 Director's details changed for Mr Jamie Edward Thompson on 2021-07-08 · 2 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020 View document
4 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Apr 2020 CESSATION OF YARDENA LANDMAN AS A PSC View document
27 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED View document
27 Apr 2020 CESSATION OF PETER BENEDICT STONE AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHARIS SAVVIDES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARIS SAVVIDES / 27/08/2019 View document
27 Aug 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
16 Aug 2019 SAIL ADDRESS CREATED View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
29 Jul 2019 CESSATION OF MARTIN LANDMAN AS A PSC View document
29 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN View document
29 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 29/07/2019 View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 View document
21 Jun 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 View document
21 Jun 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPSILON DIRECTORS LIMITED / 07/06/2019 View document
10 Jun 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM View document
12 Feb 2019 DIRECTOR APPOINTED MR CHARIS SAVVIDES View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN View document
12 Feb 2019 DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
29 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPSILON DIRECTORS LIMITED / 09/01/2013 View document
25 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 20/11/2013 View document
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ View document
3 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS View document
1 Dec 2014 DIRECTOR APPOINTED YARDENA LANDMAN View document
7 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
19 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 View document
29 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
19 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Sep 2010 DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS View document
10 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
13 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
4 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
18 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS; AMEND View document
21 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
8 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Feb 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
26 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 38 WIGMORE STREET LONDON W1H 9DF View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
2 Oct 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
30 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 2000 ALTER MEM AND ARTS 10/11/00 View document
10 Oct 2000 COMPANY NAME CHANGED MASTERNOTE LIMITED CERTIFICATE ISSUED ON 11/10/00 View document
17 Aug 2000 SECRETARY RESIGNED View document
17 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
17 Aug 2000 S80A AUTH TO ALLOT SEC 27/07/00 View document
17 Aug 2000 S386 DIS APP AUDS 27/07/00 View document
27 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document