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INTERTRUST MANAGEMENT LIMITED

Company number 03853947

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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)
08 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
28 Jun 2018 AP03 Appointment of Mr Thomas Robert Litchfield as a secretary on 28 June 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Neil David Townson as a director on 27 March 2018
19 Mar 2018 TM01 Termination of appointment of Iain Philip Christie as a director on 6 March 2018
12 Mar 2018 AP03 Appointment of Miss Charmaine Decastro as a secretary on 12 March 2018
06 Feb 2018 AP03 Appointment of Mr Douglas Armour as a secretary on 5 February 2018
23 Nov 2017 AP03 Appointment of Miss Jordina Roberta Therese Walker as a secretary on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of Debra Amy Parsall as a director on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Bella Penhall as a secretary on 22 November 2017
08 Nov 2017 AP01 Appointment of Mr Clifford Pearce as a director on 31 October 2017
26 Oct 2017 TM02 Termination of appointment of Aline Sternberg as a secretary on 25 October 2017
16 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 Feb 2017 AP03 Appointment of Mr Martin Olcese as a secretary on 31 January 2017
08 Feb 2017 AP03 Appointment of Ms Bella Penhall as a secretary on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
07 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
09 Dec 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
13 Sep 2016 AP03 Appointment of Mrs Vanna De Rose as a secretary on 9 September 2016
13 Sep 2016 AP03 Appointment of Ms Jackie Sarpong as a secretary on 9 September 2016
13 Sep 2016 AP03 Appointment of Ms Nella Liburd as a secretary on 9 September 2016
13 Sep 2016 TM02 Termination of appointment of Michael Drew as a secretary on 9 September 2016