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)
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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) |
|---|---|---|---|
| 28 Feb 2017 | TM01 | Termination of appointment of Martin Landman as a director on 28 February 2017 | |
| 30 Nov 2016 | CH01 | Director's details changed for Mrs Francesca Ingrassia on 30 November 2016 | |
| 30 Nov 2016 | CH01 | Director's details changed for Mrs Francesca Ingrassia on 30 November 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mrs Francesca Ingrassia as a director on 30 November 2016 | |
| 30 Nov 2016 | TM01 | Termination of appointment of Irene Potter as a director on 30 November 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 25 Feb 2016 | AP01 | Appointment of Mrs Irene Potter as a director on 25 February 2016 | |
| 25 Feb 2016 | CERTNM |
Company name changed itrust LIMITED\certificate issued on 25/02/16
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| 10 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 20 Nov 2015 | CH01 | Director's details changed for Peter Benedict Stone on 9 January 2013 | |
| 20 Nov 2015 | CH01 | Director's details changed for Mr Martin Landman on 9 January 2013 | |
| 20 Nov 2015 | CH03 | Secretary's details changed for Peter Benedict Stone on 9 January 2013 | |
| 02 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 20 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 04 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 18 Mar 2013 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 18 March 2013 | |
| 18 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 27 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 07 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 30 Jun 2011 | TM01 | Termination of appointment of David Sykes as a director | |
| 20 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders |