- Company Overview for INTERTRUST MANAGEMENT LIMITED (03853947)
- Filing history for INTERTRUST MANAGEMENT LIMITED (03853947)
- People for INTERTRUST MANAGEMENT LIMITED (03853947)
- Charges for INTERTRUST MANAGEMENT LIMITED (03853947)
- More for INTERTRUST MANAGEMENT LIMITED (03853947)
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) |
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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
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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 |