- Company Overview for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- Filing history for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- People for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- Charges for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- More for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
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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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
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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 |