- Company Overview for INTERTRUST DIRECTORS 3 LIMITED (05128444)
- Filing history for INTERTRUST DIRECTORS 3 LIMITED (05128444)
- People for INTERTRUST DIRECTORS 3 LIMITED (05128444)
- More for INTERTRUST DIRECTORS 3 LIMITED (05128444)
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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23 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
20 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Sep 2018 | AP01 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 August 2018 | |
07 Sep 2018 | TM01 | Termination of appointment of Neil David Townson as a director on 31 August 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
04 Jan 2017 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
09 Dec 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 31 December 2016 | |
09 Dec 2016 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | AAMD | Amended accounts for a dormant company made up to 31 January 2016 | |
17 Jun 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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08 Dec 2015 | AP01 | Appointment of Mr Neil David Townson as a director on 4 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Beatrice Keighley as a director on 4 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Madoline Louise Berry as a director on 4 December 2015 | |
16 Oct 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 January 2016 | |
02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
01 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
08 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |