INTERTRUST HOLDINGS (UK) LIMITED

Company number 06263011

Date	Type	Description	View / Download
20 Jul 2011	AR01	Annual return made up to 30 May 2011	(6 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Jun 2010	CH01	Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 June 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Douwe Hendrik Jacob Terpsta on 1 June 2010	(1 page)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Henk Pieter Van Asselt on 1 December 2009	(2 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Sep 2009	288a	Director appointed mr daniel marc richard jaffe	(1 page)
28 Jul 2009	288b	Appointment terminated director alexander mcbarnet	(1 page)
29 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 7TH floor 11 old jewry london EC2R 8DU	(1 page)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
24 Jun 2009	CERTNM	Company name changed fortis intertrust (uk) LIMITED\certificate issued on 24/06/09	(2 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 5 aldermanbury square london EC2V 7HR	(1 page)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Mar 2009	288b	Appointment terminated director bastiaan schreuders	(1 page)
17 Dec 2008	288b	Appointment terminate, director and secretary marc josef maria taeymans logged form	(1 page)
17 Dec 2008	288a	Director appointed bastiaan lodewijk melchor schreuders	(1 page)
17 Dec 2008	288a	Secretary appointed douwe hendrik jacob terpsta	(1 page)
12 Nov 2008	288c	Director's change of particulars / douwe terpstra / 11/11/2008	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Sep 2008	288a	Director appointed douwe hendrik jacob terpstra	(3 pages)
19 Sep 2008	288c	Director's change of particulars / alexander mcbarnet / 17/09/2008	(1 page)