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INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company number 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)
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