INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company number 06307563

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2015	DS01	Application to strike the company off the register	(3 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 1	(3 pages)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 1	(4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 27/04/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Dec 2014	DS02	Withdraw the company strike off application	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 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 50,000	(3 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 corporate services (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)
13 Sep 2013	TM01	Termination of appointment of Dirk Stolp as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Allard Van Der Veen as a director	(1 page)
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	(3 pages)
11 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2012	(15 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
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.	(5 pages)
16 Jul 2012	TM01	Termination of appointment of James Fairrie as a director	(1 page)