INTERTRUST TRUST CORPORATION LIMITED

Company number 04409492

Date	Type	Description	View / Download
11 Apr 2019	AP01	Appointment of Mr. Justen Bershin as a director on 12 March 2019	(2 pages)
21 Feb 2019	AD01	Registered office address changed from , One Plantation Place 30 Fenchurch Street, London, EC3M 3BD to 1 Bartholomew Lane London EC2N 2AX on 21 February 2019	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
20 Apr 2017	TM01	Termination of appointment of Julian Alwyn Daley as a director on 31 March 2017	(1 page)
08 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 250,000	(11 pages)
28 Jan 2016	AP01	Appointment of Mr Francis Anthony Pizzo as a director on 14 January 2016	(2 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
18 Dec 2015	AUD	Auditor's resignation	(2 pages)
16 Dec 2015	TM01	Termination of appointment of James Craig Johnston as a director on 9 December 2015	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(2 pages)
08 Dec 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 May 2015	AP01	Appointment of Mr Ian Hancock as a director on 17 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of William Paul Jr Walther as a director on 17 April 2015	(1 page)
23 Apr 2015	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED	(5 pages)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 250,000	(11 pages)
14 Apr 2015	AD01	Registered office address changed from , Plantation Place 30 Fenchurch Street, London, EC3M 3BD to 1 Bartholomew Lane London EC2N 2AX on 14 April 2015	(1 page)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015	(2 pages)
09 Jan 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	(1 page)