Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Ms. Ruth Elizabeth Schodorf as a director on 8 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Susannah Gael Lindenfield as a director on 8 July 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
TM01 |
Termination of appointment of Geoffrey William James Bailhache as a director on 30 April 2021
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04 May 2021 |
AP01 |
Appointment of Mrs Susannah Gael Lindenfield as a director on 16 April 2021
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02 Dec 2020 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021
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31 Jul 2020 |
SH20 |
Statement by Directors
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31 Jul 2020 |
SH19 |
Statement of capital on 31 July 2020
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31 Jul 2020 |
CAP-SS |
Solvency Statement dated 02/07/20
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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26 May 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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11 Jul 2019 |
TM01 |
Termination of appointment of Michael W Whitman as a director on 21 May 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Geoffrey William James Bailhache as a director on 21 May 2019
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