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INTERTRUST HOLDINGS (UK) LIMITED

Company number 06263011

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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)
15 Jul 2024 AP01 Appointment of Mr. David Pierre Sarfas as a director on 13 June 2024
24 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
04 Jan 2024 PSC02 Notification of Csc Financial Services Holdings Limited as a person with significant control on 15 November 2022
04 Jan 2024 PSC07 Cessation of Intertrust N.V. as a person with significant control on 15 November 2022
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Mar 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
01 Feb 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
06 Oct 2022 PSC05 Change of details for Intertrust N.V. as a person with significant control on 30 September 2022
18 Aug 2022 AP01 Appointment of Mr. Ian Hancock as a director on 18 August 2022
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 TM01 Termination of appointment of Susan Iris Abrahams as a director on 1 July 2021
25 Jun 2021 AP01 Appointment of Mr. Darren Peter Gallant as a director on 24 June 2021
17 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19