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INTERNATIONAL HOUSE TRUST LIMITED

Company number 01239120

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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)
25 Jun 2019 AP01 Appointment of Ms Mary Carmen Beaven as a director on 3 June 2019
25 Jun 2019 AP01 Appointment of Mr Tomasz Adam Mazgaj as a director on 3 June 2019
25 Jun 2019 AP01 Appointment of Mr Keith Gerald Davies as a director on 3 June 2019
21 Jun 2019 TM01 Termination of appointment of Gavin David Dudeney as a director on 19 June 2019
19 Jun 2019 AP01 Appointment of Mr Maxwell Lloyd Nye as a director on 3 June 2019
15 Feb 2019 CH01 Director's details changed for Mr Ricard Jose Alonso Ferre on 13 February 2019
15 Feb 2019 TM01 Termination of appointment of Gillian Frances Murray as a director on 13 February 2019
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
24 Sep 2018 TM01 Termination of appointment of Simon Anthony Greenall as a director on 18 September 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Andrew John Fisher as a director on 20 February 2018
11 Jan 2018 TM01 Termination of appointment of Philippe Henry Raymond Lenoble as a director on 13 December 2017
11 Jan 2018 CH01 Director's details changed for Mr Andrew John Fisher on 11 January 2018
10 Jan 2018 AP01 Appointment of Mr Andrew John Fisher as a director on 10 January 2018
02 Nov 2017 CH01 Director's details changed for Mr Paul Lindsay Mason on 5 September 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
20 Jun 2017 AP01 Appointment of Mr Fintan Somers as a director on 19 June 2017
19 Jun 2017 AP01 Appointment of Ms Elibabeth Mcglynn as a director on 19 June 2017
17 Feb 2017 MR01 Registration of charge 012391200011, created on 14 February 2017
16 Feb 2017 MR04 Satisfaction of charge 10 in full
25 Jan 2017 MR04 Satisfaction of charge 9 in full
24 Jan 2017 CH01 Director's details changed for Mr Gavin David Dudeney on 1 July 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates