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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)
22 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
25 Oct 2019 TM02 Termination of appointment of Jordina Roberta Therese Walker as a secretary on 25 October 2019
16 Sep 2019 CH03 Secretary's details changed for Ms Helena Whitaker on 16 September 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 TM02 Termination of appointment of a secretary
08 Sep 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
08 Sep 2018 TM02 Termination of appointment of Martin Olcese as a secretary on 31 August 2018
08 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
23 Nov 2017 AP03 Appointment of Miss Jordina Roberta Therese Walker as a secretary on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of Debra Amy Parsall as a director on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Bella Penhall as a secretary on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr Neil David Townson as a director on 20 November 2017
22 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
22 Nov 2017 PSC05 Change of details for Structured Finance Management Limited as a person with significant control on 9 December 2016
26 Oct 2017 TM02 Termination of appointment of Aline Sternberg as a secretary on 25 October 2017
16 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 AP03 Appointment of Mr Martin Olcese as a secretary on 31 January 2017
08 Feb 2017 AP03 Appointment of Ms Bella Penhall as a secretary on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
07 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
09 Dec 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08