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INDEPENDENT TRUST CORPORATION LIMITED

Company number 02498390

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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)
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
01 Apr 2014 AD01 Registered office address changed from Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ on 1 April 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 TM02 Termination of appointment of Charles Urquhart as a secretary
07 Aug 2013 AP03 Appointment of Emma Catherine Mckerron as a secretary
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Christopher Charles Lawson on 23 August 2012
14 Sep 2012 AA Accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
30 Jan 2012 CERTNM Company name changed itc probate services LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
30 Jan 2012 CONNOT Change of name notice
08 Jan 2012 AA Accounts made up to 31 March 2011
08 Sep 2011 CERTNM Company name changed independent trust corporation LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
08 Sep 2011 CONNOT Change of name notice
08 Sep 2011 SH20 Statement by directors
08 Sep 2011 CAP-SS Solvency statement dated 08/09/11
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 1
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 08/09/2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
15 Mar 2011 TM01 Termination of appointment of Dermot Doughty as a director
15 Mar 2011 TM02 Termination of appointment of Dermot Doughty as a secretary
27 Jan 2011 AA Accounts made up to 31 March 2010