INTERTRUST FUND SERVICES (UK) LIMITED
Company number 04736903
- Company Overview for INTERTRUST FUND SERVICES (UK) LIMITED (04736903)
- Filing history for INTERTRUST FUND SERVICES (UK) LIMITED (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) |
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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 |