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INTERTRUST FUND SERVICES (UK) LIMITED

Company number 04736903

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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 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Simon David Dinning on 16 April 2010
16 Apr 2010 CH04 Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 11 December 2009
16 Apr 2010 CH01 Director's details changed for Mr Neil David Townson on 16 April 2010
16 Apr 2010 TM01 Termination of appointment of Ian Cain as a director
16 Apr 2010 CH01 Director's details changed for Philip Norman on 16 April 2010
08 Jan 2010 AD01 Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 8 January 2010
21 Nov 2009 AA Full accounts made up to 31 January 2009
21 Aug 2009 288a Director appointed ian richard cain
18 Aug 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
06 May 2009 363a Return made up to 16/04/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
06 May 2009 287 Registered office changed on 06/05/2009 from third floor equitable house 47 king william street london EC4R 9AF
05 May 2009 288c Secretary's change of particulars / ogier coporate servics (uk) LIMITED / 05/05/2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from 3RD 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 townson logged form
07 Jul 2008 288b Appointment terminated director richard catherwood smith
22 May 2008 288c Director's change of particulars / kamlan naidoo / 30/04/2008
28 Apr 2008 288a Director appointed kamlan loganathan naidoo
24 Apr 2008 363a Return made up to 16/04/08; full list of members