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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr Alan Stephen Williams as a director on 25 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Thomas Ranger as a director on 12 April 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The objects of the company set out in the memorandum of association,revoked and deleted in their entirety; the restriction on the authorised share capital of thehereby revoked and deleted 06/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
CC04 |
Statement of company's objects
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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17 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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26 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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25 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
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25 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
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25 Mar 2020 |
PSC05 |
Change of details for Fosse (Master Issuer) Holdings Limited as a person with significant control on 16 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from C/O Structured Finance Management Limited 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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22 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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