INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company number 04723839

Date	Type	Description	View / Download
10 Aug 2021	TM01	Termination of appointment of Susan Iris Abrahams as a director on 16 July 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Douglas William Armour as a director on 31 January 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(167 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2020	AP01	Appointment of Mr Douglas William Armour as a director on 7 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 22 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 1 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Ian Hancock as a director on 7 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 September 2020	(2 pages)
18 Sep 2020	MR01	Registration of charge 047238390011, created on 11 September 2020	(20 pages)
18 Sep 2020	MR01	Registration of charge 047238390012, created on 11 September 2020	(20 pages)
18 Sep 2020	MR01	Registration of charge 047238390009, created on 11 September 2020	(24 pages)
18 Sep 2020	MR01	Registration of charge 047238390010, created on 11 September 2020	(24 pages)
17 Aug 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020	(1 page)
29 Apr 2020	CH04	Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 16 March 2020	(1 page)
29 Apr 2020	PSC05	Change of details for Intertrust Fiduciary Services (Uk) Limited as a person with significant control on 16 March 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
03 Apr 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 16 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020	(2 pages)
26 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 13 December 2019	(1 page)