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INTERTRUST INVESTMENTS LIMITED

Company number 04996467

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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)
18 Feb 2011 TM01 Termination of appointment of Claudia Wallace as a director
19 Jan 2011 AP01 Appointment of Jocelyn Charles Coad as a director
05 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
17 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 17 November 2010
25 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for Mr John Paul Nowacki on 23 August 2010
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 16 December 2009
27 Nov 2009 CH01 Director's details changed for Mr Vinoy Rajanah Nursiah on 24 November 2009
27 Nov 2009 CH01 Director's details changed for Ms Claudia Ann Wallace on 24 November 2009
27 Nov 2009 CH01 Director's details changed for Mr John Paul Nowacki on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Robert William Berry on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
16 Nov 2009 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 288b Appointment terminated director cane pickersgill
09 Jan 2009 363a Return made up to 16/12/08; full list of members
09 Jan 2009 288c Secretary's change of particulars / sfm corporate services LIMITED / 09/01/2009
09 Jan 2009 287 Registered office changed on 09/01/2009 from 35 great st helen's london EC3A 6AP
09 Jan 2009 288c Director's change of particulars / cane pickersgill / 09/01/2009
09 Jan 2009 288c Director's change of particulars / claudia wallace / 09/01/2009