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INTERTRUST (UK) LIMITED

Company number 06307550

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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)
25 Jul 2022 PSC05 Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 16 March 2020
25 May 2022 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 24 May 2022
17 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Aug 2021 TM01 Termination of appointment of Susan Iris Abrahams as a director on 16 July 2021
29 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Douglas William Armour as a director on 23 January 2021
03 Feb 2021 AP01 Appointment of Mr Darren Peter Gallant as a director on 8 January 2021
12 Jan 2021 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
10 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2020 AP01 Appointment of Mr Ian Hancock as a director on 7 September 2020
24 Sep 2020 AP01 Appointment of Mr Douglas William Armour as a director on 7 September 2020
21 Sep 2020 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 September 2020
21 Sep 2020 TM01 Termination of appointment of Michelle O'flaherty as a director on 1 September 2020
17 Aug 2020 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 July 2020
17 Aug 2020 TM01 Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
22 Apr 2020 CH01 Director's details changed for Mr Nima Abrishamchian on 16 March 2020
22 Apr 2020 CH01 Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020
03 Apr 2020 CH01 Director's details changed for Mrs Michelle O'flaherty on 16 March 2020
03 Apr 2020 CH01 Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020