INTERTRUST (UK) LIMITED

Company number 06307550

Date	Type	Description	View / Download
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)
30 Jan 2020	TM02	Termination of appointment of Melissa Gabrielle Bourgeois as a secretary on 30 January 2020	(1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(160 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 16 September 2019	(2 pages)
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 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	(181 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 Nima Abrishamchian as a director on 21 September 2018	(2 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	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 August 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 August 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
01 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
09 Jun 2018	MR04	Satisfaction of charge 063075500002 in full	(4 pages)
09 Jun 2018	MR04	Satisfaction of charge 063075500003 in full	(4 pages)