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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)
01 Jul 2013 TM01 Termination of appointment of Simon Dinning as a director
24 Jun 2013 AD01 Registered office address changed from 41 Lothbury London EC2R 7HF on 24 June 2013
05 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
15 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
24 May 2012 AA Total exemption full accounts made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Paul Willing as a director
26 Mar 2012 AP01 Appointment of Mr Simon David Dinning as a director
26 Mar 2012 AP01 Appointment of Mr Neil David Townson as a director
26 Mar 2012 TM01 Termination of appointment of Simon Willing as a director
14 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
16 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Paul James Willing on 23 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Simon John Willing on 23 March 2010
16 Apr 2010 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009
16 Apr 2010 CH01 Director's details changed for Philip Norman on 23 March 2010
08 Jan 2010 AD01 Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 8 January 2010
23 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
31 Jul 2009 288a Director appointed mr paul james willing
31 Jul 2009 288a Director appointed mr simon john willing
30 Jul 2009 288b Appointment terminated director kamlan naidoo
30 Jul 2009 288b Appointment terminated director neil townson
16 Apr 2009 288c Secretary's change of particulars / ogier corporate services (uk) LIMITED / 16/04/2009