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INTERTRUST DIRECTORS 3 LIMITED

Company number 05128444

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2024 DS01 Application to strike the company off the register
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
10 May 2024 AP01 Appointment of Mr. Oskari Tammenmaa as a director on 25 April 2024
10 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 TM01 Termination of appointment of Nima Abrishamchain as a director on 14 April 2023
17 Apr 2023 AP01 Appointment of Mr Darren Peter Gallant as a director on 14 April 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 AP01 Appointment of Mr Nima Abrishamchain as a director on 24 May 2022
25 May 2022 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 24 May 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Oliver Robert Julian Parr as a director on 11 August 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
29 Apr 2020 PSC05 Change of details for Intertrust Management Limited as a person with significant control on 16 March 2020
22 Apr 2020 CH01 Director's details changed for Oliver Robert Julian Parr on 16 March 2020
03 Apr 2020 CH01 Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018