INTERTRUST HOLDINGS (UK) LIMITED

Company number 06263011

Date	Type	Description	View / Download
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 1 September 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020	(1 page)
22 Apr 2020	CH01	Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 16 March 2020	(2 pages)
26 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 13 December 2019	(1 page)
16 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(160 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 23 September 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Ms Andrea Ayodele Williams as a director on 1 October 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(179 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Sep 2018	AP01	Appointment of Mr Clive Matthew Short as a director on 21 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mrs Michelle O'flaherty as a director on 21 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 21 July 2017	(2 pages)