Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 9 December 2024
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09 Dec 2024 |
CERTNM |
Company name changed intertrust fund services (uk) LIMITED\certificate issued on 09/12/24
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RES15 ‐
Change company name resolution on 2024-10-28
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09 Dec 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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09 Dec 2024 |
CONNOT |
Change of name notice
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09 Dec 2024 |
PSC05 |
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 9 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of David Pierre Sarfas as a director on 28 November 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Rachel Keira Bramley on 1 July 2023
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09 Oct 2024 |
CH01 |
Director's details changed for Rachel Keira Bramley on 9 October 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr. David Pierre Sarfas as a director on 10 September 2024
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28 Aug 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 28 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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29 May 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 30 April 2024
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29 May 2024 |
TM01 |
Termination of appointment of David Pierre Sarfas as a director on 30 April 2024
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13 May 2024 |
AP01 |
Appointment of David Pierre Sarfas as a director on 30 April 2024
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10 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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14 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Rachel Keira Bramley as a director
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16 May 2023 |
CH01 |
Director's details changed for Rachel Keira Bramley on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Rachel Keira Bramley as a director on 16 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/2023.
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH July 2023 under section 1088 of the Companies Act 2006
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05 May 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 3 April 2023
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