INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company number 04723839
- Company Overview for INTERTRUST CORPORATE SERVICES (UK) LIMITED (04723839)
- Filing history for INTERTRUST CORPORATE SERVICES (UK) LIMITED (04723839)
- People for INTERTRUST CORPORATE SERVICES (UK) LIMITED (04723839)
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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) |
|---|---|---|---|
| 09 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 17 Mar 2015 | CH04 | Secretary's details changed for Ogier Fiduciary Services (Uk) Limited on 26 September 2014 | |
| 26 Sep 2014 | CERTNM |
Company name changed ogier corporate services (uk) LIMITED\certificate issued on 26/09/14
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| 20 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 15 May 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 03 Apr 2014 | CH04 | Secretary's details changed for Ogier Fiduciary Services (Uk) Limited on 24 June 2013 | |
| 01 Jul 2013 | TM01 | Termination of appointment of Simon Dinning as a director | |
| 24 Jun 2013 | AD01 | Registered office address changed from 41 Lothbury London EC2R 7HF on 24 June 2013 | |
| 05 Jun 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 18 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Simon David Dinning on 1 September 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Neil David Townson on 1 September 2010 | |
| 11 Aug 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 16 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 16 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for Mr Simon David Dinning on 4 April 2010 | |
| 16 Apr 2010 | CH04 | Secretary's details changed for Ogier Fiduciary Services (Uk) Limited on 11 December 2009 | |
| 16 Apr 2010 | CH01 | Director's details changed for Philip Norman on 4 April 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Mr Neil David Townson on 4 April 2010 |