INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Company number 05081658
- Company Overview for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (05081658)
- Filing history for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (05081658)
- People for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (05081658)
- Charges for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (05081658)
- More for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (05081658)
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) |
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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 |