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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)
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Sep 2019 CH01 Director's details changed for Ms Helena Paivi Whitaker on 16 September 2019
27 Aug 2019 PSC02 Notification of Intertrust Holdings (Uk) Limited as a person with significant control on 1 June 2017
27 Aug 2019 PSC07 Cessation of Biplane Bidco (Uk) Limited as a person with significant control on 1 June 2017
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
27 Nov 2018 TM01 Termination of appointment of Paul Lawrence as a director on 9 November 2018
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Oct 2018 AP01 Appointment of Ms Andrea Ayodele Williams as a director on 1 October 2018
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Oct 2018 AP01 Appointment of Mr Clive Matthew Short as a director on 21 September 2018
02 Oct 2018 AP01 Appointment of Mrs Michelle O'flaherty as a director on 21 September 2018
08 Sep 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
07 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
06 Jun 2018 TM01 Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018
12 Mar 2018 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 5 February 2018
16 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates