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CSC DIRECTORS (NO.4) LIMITED

Company number 04017430

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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)
14 Feb 2025 PSC05 Change of details for Intertrust Management Limited as a person with significant control on 9 December 2024
06 Jan 2025 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2024 TM01 Termination of appointment of John Paul Nowacki as a director on 9 December 2024
12 Dec 2024 TM01 Termination of appointment of Helena Paivi Whitaker as a director on 9 December 2024
12 Dec 2024 TM01 Termination of appointment of Raheel Shehzad Khan as a director on 9 December 2024
11 Dec 2024 AP01 Appointment of Mr Raheel Shehzad Khan as a director on 9 December 2024
11 Dec 2024 AP01 Appointment of Mrs Helena Paivi Whitaker as a director on 9 December 2024
09 Dec 2024 CERTNM Company name changed intertrust directors 2 LIMITED\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-28
25 Oct 2024 TM01 Termination of appointment of Charmaine De Castro as a director on 24 October 2024
24 Sep 2024 TM02 Termination of appointment of Ayoola Olatimigiri as a secretary on 27 August 2024
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
28 Mar 2024 AP03 Appointment of Ms. Jackie Sarpong as a secretary on 22 March 2024
28 Mar 2024 AP03 Appointment of Mr. Robert Pitcher as a secretary on 22 March 2024
28 Mar 2024 AP01 Appointment of Mr. Renda Manyika as a director on 22 March 2024
28 Mar 2024 AP01 Appointment of Miss Jordina Walker as a director on 22 March 2024
28 Mar 2024 AP01 Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 22 March 2024
28 Mar 2024 AP01 Appointment of Mr. Jonathan Hanly as a director on 22 March 2024
28 Mar 2024 TM02 Termination of appointment of Paivi Helena Whitaker as a secretary on 22 March 2024
26 Mar 2024 AP01 Appointment of Mrs. Charmaine De Castro as a director on 22 March 2024
25 Mar 2024 AP03 Appointment of Mr. Umar Khan as a secretary on 22 March 2024
25 Mar 2024 AP03 Appointment of Ms. Tak Yee Lau as a secretary on 22 March 2024
25 Mar 2024 AP03 Appointment of Ms. Laura Cocco as a secretary on 22 March 2024
25 Mar 2024 AP03 Appointment of Ms. Oreoluwa Salu as a secretary on 22 March 2024
25 Mar 2024 AP03 Appointment of Mr. Dragos Savacenco as a secretary on 22 March 2024
25 Mar 2024 AP03 Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on 22 March 2024