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INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Company number 05081658

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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)
15 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
08 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
29 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
22 Mar 2023 TM01 Termination of appointment of Nima Abrishamchian as a director on 22 March 2023
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 May 2022 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 24 May 2022
08 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Oct 2021 TM02 Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 30 September 2021
26 Oct 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 30 September 2021
26 Oct 2021 AP01 Appointment of Mr Nima Abrishamchian as a director on 30 September 2021
26 Oct 2021 AP01 Appointment of Mr Ian Hancock as a director on 30 September 2021