Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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22 Jan 2025 |
PSC05 |
Change of details for Intertrust Management Limited as a person with significant control on 9 December 2024
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06 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Dec 2024 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 9 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Helena Paivi Whitaker as a director on 9 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mrs Helena Paivi Whitaker as a director on 9 December 2024
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09 Dec 2024 |
CERTNM |
Company name changed intertrust directors 1 LIMITED\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-28
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22 Nov 2024 |
AP03 |
Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on 22 March 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Charmaine De Castro as a director on 24 October 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Ayoola Olatimigiri as a secretary on 27 August 2024
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28 Mar 2024 |
AP03 |
Appointment of Ms. Jackie Sarpong as a secretary on 22 March 2024
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28 Mar 2024 |
AP03 |
Appointment of Mr. Robert Pitcher as a secretary on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr. Renda Manyika as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Miss Jordina Walker as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr. Jonathan Hanly as a director on 22 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mrs. Charmaine De Castro as a director on 22 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Ms. Laura Cocco as a secretary on 22 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Laura Cocco as a secretary on 21 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Mr. Dragos Savacenco as a secretary on 22 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Ms. Oreoluwa Salu as a secretary on 22 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Ms. Laura Cocco as a secretary on 21 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Ms. Tak Yee Lau as a secretary on 22 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Mr. Umar Khan as a secretary on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Robert Michael Pitcher as a director on 22 March 2024
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