INTERTRUST TRUST CORPORATION LIMITED
Company number 04409492
- Company Overview for INTERTRUST TRUST CORPORATION LIMITED (04409492)
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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) |
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19 Dec 2019 | TM01 | Termination of appointment of Michael Gary Watchke as a director on 13 December 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of June Lathers as a director on 13 December 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of Troy Landon Kilpatrick as a director on 13 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Mrs Susan Iris Abrahams as a director on 13 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Miss Andrea Ayodele Williams as a director on 13 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Ms Paivi Helena Whitaker as a director on 13 December 2019 | |
19 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | AAMD | Amended full accounts made up to 31 December 2018 | |
16 Dec 2019 | TM02 | Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 13 December 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Paul David Holland as a director on 6 December 2019 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Aug 2019 | AP01 | Appointment of Ms. June Lathers as a director on 11 July 2019 | |
22 Aug 2019 | TM01 | Termination of appointment of Bryn Eiron Owen as a director on 30 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Francis Anthony Pizzo as a director on 21 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Ian Hancock as a director on 28 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Justen Bersin as a director on 28 June 2019 | |
02 May 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
02 May 2019 | TM01 | Termination of appointment of Raphael Maurice Philip Pariser as a director on 29 March 2019 | |
12 Apr 2019 | CH01 | Director's details changed for Mr Raphael Maurice Philip Pariser on 18 February 2019 | |
12 Apr 2019 | CH01 | Director's details changed for Michael Gary Watchke on 18 February 2019 | |
12 Apr 2019 | CH01 | Director's details changed for Mr Bryn Eiron Owen on 18 February 2019 | |
12 Apr 2019 | CH01 | Director's details changed for Mr Troy Landon Kilpatrick on 18 February 2019 | |
12 Apr 2019 | CH01 | Director's details changed for Mr Paul David Holland on 18 February 2019 | |
12 Apr 2019 | CH01 | Director's details changed for Mr Ian Hancock on 18 February 2019 | |
12 Apr 2019 | CH01 | Director's details changed for Mr. Justen Bershin on 12 April 2019 |