INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Company number 05081658

Date	Type	Description	View / Download
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(181 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Aug 2021	TM01	Termination of appointment of Susan Iris Abrahams as a director on 16 July 2021	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Darren Peter Gallant as a director on 1 February 2021	(2 pages)
10 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(167 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 1 September 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 July 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
29 Apr 2020	CH04	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020	(1 page)
29 Apr 2020	PSC05	Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 16 March 2020	(2 pages)
22 Apr 2020	CH01	Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 16 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
26 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 13 December 2019	(1 page)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)