Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
CH01 |
Director's details changed for Mr. Jonathan Dominic Evans on 4 April 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 4 Kingdom Street London W2 6BD on 3 July 2024
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03 Jul 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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17 May 2024 |
TM01 |
Termination of appointment of Niall Patrick Hannigan as a director on 8 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
TM01 |
Termination of appointment of Mahmoud Ahmed Mahmoud Ahmed Alhosani as a director on 31 August 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr. Jonathan Dominic Evans as a director on 31 August 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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27 Apr 2020 |
SH19 |
Statement of capital on 27 April 2020
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ANNOTATION
Clarification This document is a second filing of the form SH19 registered on 20/04/2020.
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20 Apr 2020 |
SH19 |
Statement of capital on 20 April 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 27/04/2020.
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 02/04/2020
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RES06 ‐
Resolution of reduction in issued share capital
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20 Apr 2020 |
SH20 |
Statement by Directors
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20 Apr 2020 |
CAP-SS |
Solvency Statement dated 02/04/20
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01 Apr 2020 |
MR01 |
Registration of charge 068970170002, created on 25 March 2020
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