INTERTRUST INVESTMENTS LIMITED

Company number 04996467

Date	Type	Description	View / Download
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
08 Nov 2016	AA	Total exemption full accounts made up to 31 January 2016	(11 pages)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(5 pages)
08 Dec 2015	TM01	Termination of appointment of Alexander Anders Ohlsson as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Beatrice Keighley as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Madoline Louise Berry as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Madoline Louise Berry as a director on 4 December 2015	(1 page)
16 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
14 Aug 2015	TM01	Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(8 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
09 Sep 2014	CH01	Director's details changed for Jocelyn Charles Coad on 28 March 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(8 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
11 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
12 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(8 pages)
01 Nov 2011	TM01	Termination of appointment of James Macdonald as a director	(1 page)
25 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
18 Feb 2011	AP01	Appointment of Ms Beatrice Keighley as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Ms Madoline Louise Berry as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Paivi Whitaker as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Vinoy Nursiah as a director	(1 page)