TWO FOSCARI COMPANY ASSET SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | 20/09/14 NO CHANGES |
| 18/07/1418 July 2014 | TERMINATE SEC APPOINTMENT |
| 17/07/1417 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1414 May 2014 | CHANGE CORPORATE AS DIRECTOR |
| 14/05/1414 May 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST TRUSTEES (UK) LIMITED |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 31/05/1231 May 2012 | CORPORATE DIRECTOR APPOINTED INTERTRUST TRUSTEES (UK) LIMITED |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA |
| 07/10/117 October 2011 | 20/09/11 NO CHANGES |
| 22/06/1122 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST UK LIMITED / 01/10/2009 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST UK LIMITED / 01/10/2009 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUWE HENDRIK JACOB TERPSTRA / 01/06/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST UK LIMITED / 07/03/2009 |
| 21/07/0921 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST UK LIMITED / 24/06/2009 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUWE TERPSTRA / 11/11/2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DOUWE HENDRIK JACOB TERPSTRA |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FORTIS INTERTRUST (UK) LIMITED |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY APPOINTED FORTIS INTERTRUST UK LIMITED |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR METIUS B.V. |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM OFFICE 316, FLOWER MARKET NEW COVENT GARDEN MARKET LONDON SW8 5NA |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY BM SECRETARIAL SERVICES LIMITED |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED METIUS B.V. |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARJAN VAN EERSEL |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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