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INTERNATIONAL HOUSE TRUST LIMITED

Company number 01239120

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	MR04	Satisfaction of charge 012391200011 in full	View PDF Satisfaction of charge 012391200011 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 012391200012 in full	View PDF Satisfaction of charge 012391200012 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Ms Rosalind Jessie Richards as a director on 19 September 2024	View PDF Appointment of Ms Rosalind Jessie Richards as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	MR01	Registration of charge 012391200013, created on 18 September 2024	View PDF Registration of charge 012391200013, created on 18 September 2024 - link opens in a new window - 21 pages (21 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2024	AP01	Appointment of Mr Arif Mansoor as a director on 20 March 2024	View PDF Appointment of Mr Arif Mansoor as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Shantanu Bhagwat as a director on 29 December 2023	View PDF Termination of appointment of Shantanu Bhagwat as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
03 Oct 2023	TM01	Termination of appointment of Mary Carmen Beaven as a director on 29 September 2023	View PDF Termination of appointment of Mary Carmen Beaven as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Monica Jayne Green as a director on 29 September 2023	View PDF Termination of appointment of Monica Jayne Green as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Ricard Jose Alonso Ferre as a director on 29 September 2023	View PDF Termination of appointment of Ricard Jose Alonso Ferre as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM01	Termination of appointment of Elibabeth Mcglynn as a director on 15 December 2022	View PDF Termination of appointment of Elibabeth Mcglynn as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Vincenzo Raimo as a director on 15 November 2022	View PDF Appointment of Mr Vincenzo Raimo as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Ms Samantha Louise Grainger as a director on 15 November 2022	View PDF Appointment of Ms Samantha Louise Grainger as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Shantanu Bhagwat as a director on 15 November 2022	View PDF Appointment of Mr Shantanu Bhagwat as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Ms Isabel Ramos De Noronha Divanna as a director on 15 November 2022	View PDF Appointment of Ms Isabel Ramos De Noronha Divanna as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Roy Cross on 1 November 2022	View PDF Director's details changed for Mr Roy Cross on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Gareth Hughes on 1 November 2022	View PDF Director's details changed for Mr Gareth Hughes on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Ms Julie Anne Wallis on 1 November 2022	View PDF Director's details changed for Ms Julie Anne Wallis on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Keith Gerald Davies as a director on 30 September 2022	View PDF Termination of appointment of Keith Gerald Davies as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)

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INTERNATIONAL HOUSE TRUST LIMITED

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