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INTERTRUST TRUST CORPORATION LIMITED

Company number 04409492

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Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
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