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INTERTRUST TRUST CORPORATION LIMITED

Company number 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)
15 Jul 2014 CH01 Director's details changed for Mr Troy Landon Kilpatrick on 15 July 2014
11 Jul 2014 AP01 Appointment of Mr Troy Landon Kilpatrick as a director
10 Jul 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 250,000
23 Apr 2014 AP01 Appointment of Mr Bryn Eiron Owen as a director
14 Apr 2014 TM01 Termination of appointment of Brian Bartlett as a director
07 Oct 2013 AP01 Appointment of Mr Paul David Holland as a director
07 Oct 2013 TM01 Termination of appointment of Scott Anderson as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from , 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom on 7 January 2013
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
10 Dec 2012 AD01 Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 10 December 2012
19 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr James Craig Johnston as a director
18 Jul 2012 TM01 Termination of appointment of Kenneth Petrilla as a director
16 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2012
04 Jul 2012 AP01 Appointment of Mr William Paul Jr Walther as a director
17 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2012
24 Jan 2012 AP01 Appointment of Raphael Maurice Philip Pariser as a director
20 Jan 2012 CH01 Director's details changed for Julian Alwyn Daley on 19 September 2011
20 Jan 2012 CH01 Director's details changed for Julian Alwyn Daley on 19 September 2011
23 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Michael Mayer as a director
20 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders