Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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11 Dec 2024 |
PSC05 |
Change of details for Intertrust Fiduciary Services (Uk) Limited as a person with significant control on 9 December 2024
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09 Dec 2024 |
CERTNM |
Company name changed intertrust corporate services (uk) LIMITED\certificate issued on 09/12/24
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RES15 ‐
Change company name resolution on 2024-10-28
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09 Dec 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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09 Dec 2024 |
CONNOT |
Change of name notice
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22 Nov 2024 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 22 November 2024
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24 Oct 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 22 October 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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