INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company number 04723839

Date	Type	Description	View / Download
17 Mar 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 13 December 2019	(1 page)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(160 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 16 September 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Susan Iris Abrahams as a director on 16 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 16 August 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
23 Jan 2019	MR01	Registration of charge 047238390006, created on 8 January 2019	(23 pages)
23 Jan 2019	MR01	Registration of charge 047238390005, created on 8 January 2019	(23 pages)
23 Jan 2019	MR01	Registration of charge 047238390007, created on 8 January 2019	(18 pages)
23 Jan 2019	MR01	Registration of charge 047238390008, created on 8 January 2019	(18 pages)
24 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
24 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(180 pages)
24 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	AP01	Appointment of Ms Andrea Ayodele Williams as a director on 1 October 2018	(2 pages)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
02 Oct 2018	AP01	Appointment of Mr Clive Matthew Short as a director on 21 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mrs Michelle O'flaherty as a director on 21 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 August 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 August 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	(1 page)