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)
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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) |
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16 Apr 2010 | TM01 | Termination of appointment of Ian Cain as a director | |
08 Jan 2010 | AD01 | Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 8 January 2010 | |
24 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
21 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
30 Jul 2009 | 288a | Director appointed mr simon dinning | |
30 Jul 2009 | 288b | Appointment terminated director kamlan naidoo | |
30 Jul 2009 | 288a | Director appointed mr ian richard cain | |
12 May 2009 | 363a | Return made up to 04/04/09; full list of members | |
12 May 2009 | 190 | Location of debenture register | |
12 May 2009 | 287 | Registered office changed on 12/05/2009 from third floor equitable house 47 king william street london EC4R 9AF | |
12 May 2009 | 353 | Location of register of members | |
11 May 2009 | 288c | Secretary's change of particulars / ogier fiduciary services (uk) LIMITED / 11/05/2009 | |
05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD | |
28 Nov 2008 | AA | Full accounts made up to 31 January 2008 | |
08 Sep 2008 | 288b | Appointment terminate, director richard graham catherwood smith logged form | |
08 Sep 2008 | 288a | Director appointed neil david townsend logged form | |
17 Jun 2008 | 288a | Director appointed neil david townson | |
17 Jun 2008 | 288b | Appointment terminated director richard catherwood smith | |
08 May 2008 | 288c | Director's change of particulars / richard smith / 30/04/2008 | |
16 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
16 Apr 2008 | 288a | Director appointed mr kamlan loganathan naidoo | |
16 Apr 2008 | 287 | Registered office changed on 16/04/2008 from equitable house 47 king william street london EC4R 9JD | |
15 Apr 2008 | 288b | Appointment terminated director paul willing | |
15 Apr 2008 | 288b | Appointment terminated director andrew barnett |