INTERTRUST HOLDINGS (UK) LIMITED

Company number 06263011

Date	Type	Description	View / Download
27 Jan 2017	CH01	Director's details changed for Mr Ernesto Pedro Traulsen on 20 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000	(4 pages)
23 Oct 2015	TM02	Termination of appointment of Coral Bidel as a secretary on 23 October 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(6 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Jun 2014	AUD	Auditor's resignation	(2 pages)
09 Jun 2014	MISC	Section 519	(1 page)
06 Jun 2014	AR01	Annual return made up to 30 May 2014 Statement of capital on 2014-06-06 GBP 100,000	(6 pages)
14 May 2014	CERTNM	Company name changed intertrust (uk) LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-13	(2 pages)
14 May 2014	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
08 May 2013	CH01	Director's details changed for Mr Ernesto Pedro Traulsen on 14 May 2012	(2 pages)
03 Aug 2012	AAMD	Amended full accounts made up to 31 December 2011	(15 pages)
04 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
25 Jun 2012	TM02	Termination of appointment of Douwe Terpsta as a secretary	(1 page)
25 Jun 2012	AP03	Appointment of Miss Coral Bidel as a secretary	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Daniel Jaffe as a director	(1 page)
29 May 2012	AP01	Appointment of Mr Ernesto Pedro Traulsen as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Douwe Terpstra as a director	(1 page)
29 May 2012	AP02	Appointment of Intertrust Trustees (Uk) Limited as a director	(2 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)