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INTERTRUST NOMINEES LIMITED

Company number 04115230

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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)
15 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 AP01 Appointment of Mrs Debra Amy Parsall as a director on 13 April 2023
26 Apr 2023 AP01 Appointment of Miss Aline Sternberg as a director on 13 April 2023
26 Apr 2023 AP01 Appointment of Mr. John Paul Nowacki as a director on 13 April 2023
24 Mar 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
06 Oct 2022 PSC05 Change of details for Intertrust Management Limited as a person with significant control on 16 March 2020
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
10 Aug 2021 TM01 Termination of appointment of Susan Iris Abrahams as a director on 16 July 2021
18 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 TM02 Termination of appointment of Jackie Sarpong as a secretary on 4 May 2020
14 May 2020 AP04 Appointment of Intertrust Corporate Services Limited as a secretary on 4 May 2020
14 May 2020 TM02 Termination of appointment of Paivi Helena Whitaker as a secretary on 4 May 2020
14 May 2020 TM02 Termination of appointment of Vanna De Rose as a secretary on 4 May 2020
30 Apr 2020 AP01 Appointment of Mr Ian Hancock as a director on 6 April 2020
22 Apr 2020 CH01 Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020
26 Mar 2020 CH03 Secretary's details changed for Ms Paivi Helena Whitaker on 16 March 2020
26 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
17 Mar 2020 TM02 Termination of appointment of Nella Liburd as a secretary on 21 February 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020