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INTERSERVE TRUSTEES LIMITED

Company number 01183821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2015 AA Full accounts made up to 31 December 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AP01 Appointment of Mr Benjamin Edward Badcock as a director on 1 August 2014
31 Jul 2014 TM01 Termination of appointment of Owen Gwyn Price as a director on 31 July 2014
27 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
09 Jun 2014 AUD Auditor's resignation
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
14 Jun 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AP01 Appointment of Ms Heather Justina Key as a director
04 Jan 2013 AP01 Appointment of Mr David Arnold Trapnell as a director
03 Jan 2013 TM01 Termination of appointment of David Greenwood as a director
03 Jan 2013 TM01 Termination of appointment of John Brown as a director
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 SH02 Sub-division of shares on 26 November 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2009 CH01 Director's details changed for George Patrick Balfour on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Fenella Roxanne Wisker on 30 October 2009
26 Jun 2009 363a Return made up to 21/06/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 288a Director appointed mr owen gwyn price