INTERTRUST (UK) LIMITED

Company number 06307550

Date	Type	Description	View / Download
24 Jan 2017	CH03	Secretary's details changed for Miss Melissa Gabrielle Bourgeois on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with no updates	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
12 Apr 2016	AP03	Appointment of Miss Melissa Gabrielle Bourgeois as a secretary on 12 February 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Maurice Alexander Kalsbeek as a secretary on 12 February 2016	(1 page)
05 Nov 2015	AP03	Appointment of Mr Maurice Alexander Kalsbeek as a secretary on 23 October 2015	(2 pages)
05 Nov 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)
14 Jul 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 10 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 10 July 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2,100,000	(6 pages)
30 Apr 2015	AP01	Appointment of Mr Ernesto Pedro Traulsen as a director on 7 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Henk Pieter Van Asselt as a director on 7 April 2015	(2 pages)
13 Jan 2015	AUD	Auditor's resignation	(1 page)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2,100,000	(4 pages)
15 May 2014	AP03	Appointment of Miss Coral Bidel as a secretary	(2 pages)
14 May 2014	CERTNM	Company name changed intertrust capital markets (uk) LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-14	(2 pages)
14 May 2014	CONNOT	Change of name notice	(2 pages)
20 Dec 2013	AD01	Registered office address changed from 10 New Street London EC2M 4TP on 20 December 2013	(1 page)
11 Nov 2013	CERTNM	Company name changed atc capital markets (uk) LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-21	(2 pages)
01 Nov 2013	CONNOT	Change of name notice	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	(2 pages)