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) |
---|---|---|---|
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 |