INTRUST TRUSTEES LIMITED
Company number 04041881 · Monitor this company
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 |