INTRUST PROTECTOR SERVICES LIMITED
Company number 03913414
- Company Overview for INTRUST PROTECTOR SERVICES LIMITED (03913414)
- Filing history for INTRUST PROTECTOR SERVICES LIMITED (03913414)
- People for INTRUST PROTECTOR SERVICES LIMITED (03913414)
- Registers for INTRUST PROTECTOR SERVICES LIMITED (03913414)
- More for INTRUST PROTECTOR SERVICES LIMITED (03913414)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
| 09 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Jul 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 03 Nov 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 05 Dec 2022 | RESOLUTIONS |
Resolutions
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| 05 Dec 2022 | MA | Memorandum and Articles of Association | |
| 05 Dec 2022 | PSC02 | Notification of Trustige Limited as a person with significant control on 15 July 2021 | |
| 05 Dec 2022 | PSC07 | Cessation of Western Intrust Limited as a person with significant control on 15 July 2021 | |
| 26 Jul 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 09 Jul 2021 | CH03 | Secretary's details changed for Mr Jamie Edward Thompson on 7 July 2021 | |
| 09 Jul 2021 | AD02 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
| 08 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 07 Jul 2021 | CH01 | Director's details changed for Mr Jamie Edward Thompson on 7 July 2021 | |
| 07 Jul 2021 | CH01 | Director's details changed for Mr John Gabriel Maxwell on 7 July 2021 | |
| 07 Jul 2021 | AD01 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 7 July 2021 | |
| 19 Mar 2021 | TM01 | Termination of appointment of Francesca Ingrassia as a director on 16 March 2021 | |
| 16 Mar 2021 | AP01 | Appointment of Mr John Gabriel Maxwell as a director on 16 March 2021 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
| 14 Jul 2020 | CH01 | Director's details changed for Mr Jamie Edward Thompson on 18 May 2020 | |
| 24 Jan 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 06 Dec 2019 | AP03 | Appointment of Mr Jamie Edward Thompson as a secretary on 25 November 2019 | |
| 05 Dec 2019 | AP01 | Appointment of Mr Jamie Edward Thompson as a director on 25 November 2019 |