Advanced company searchLink opens in new window

INDEPENDENT TRUSTEE LIMITED

Company number 02473669

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2024 AP01 Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024
29 May 2024 TM01 Termination of appointment of Brian Charles Smith as a director on 27 May 2024
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Jun 2023 PSC05 Change of details for Independent Governance Group Limited as a person with significant control on 8 February 2023
29 Jun 2023 CH01 Director's details changed for Mr Christopher Paul Vincent Martin on 8 February 2023
29 Jun 2023 CH01 Director's details changed for Mr Brian Charles Smith on 8 February 2023
16 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
14 Feb 2023 TM02 Termination of appointment of Brian Smith as a secretary on 2 February 2023
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
08 Feb 2023 AD01 Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate 9 Holborn London EC1N 2LL on 8 February 2023
08 Feb 2023 MR01 Registration of charge 024736690003, created on 2 February 2023
08 Feb 2023 MR01 Registration of charge 024736690004, created on 2 February 2023
07 Feb 2023 AP01 Appointment of Mr Anthony Livingstone as a director on 2 February 2023
07 Feb 2023 MR01 Registration of charge 024736690001, created on 2 February 2023
07 Feb 2023 MR01 Registration of charge 024736690002, created on 2 February 2023
06 Feb 2023 AP01 Appointment of Mr Andrew David Bradshaw as a director on 2 February 2023
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 CH03 Secretary's details changed for Mr Brian Smith on 15 July 2022
15 Jul 2022 CH01 Director's details changed for Mr Brian Charles Smith on 15 July 2022