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INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company number 06307563

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
14 Jul 2015 AP01 Appointment of Mr Maurice Alexander Kalsbeek as a director on 10 July 2015
14 Jul 2015 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 10 July 2015
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 1
06 May 2015 SH19 Statement of capital on 6 May 2015
  • GBP 1
06 May 2015 CAP-SS Solvency Statement dated 27/04/15
06 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014 DS02 Withdraw the company strike off application
03 Dec 2014 DS01 Application to strike the company off the register
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
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 50,000
20 Dec 2013 AD01 Registered office address changed from 10 New Street London EC2M 4TP on 20 December 2013
11 Nov 2013 CERTNM Company name changed atc corporate services (uk) LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-10-21
01 Nov 2013 CONNOT Change of name notice
13 Sep 2013 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director
13 Sep 2013 TM01 Termination of appointment of Dirk Stolp as a director
13 Sep 2013 TM01 Termination of appointment of Allard Van Der Veen as a director
23 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
11 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2012
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH June 2013.
16 Jul 2012 TM01 Termination of appointment of James Fairrie as a director