INTERTRUST TRUSTEES LIMITED

Company number 07359549

Date	Type	Description	View / Download
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(181 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Aug 2021	AP01	Appointment of Mr. Ian Gordon Stewart as a director on 11 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Oliver Robert Julian Parr as a director on 11 August 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 250,001.00	(4 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	(33 pages)
10 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(167 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
29 Apr 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
29 Apr 2020	PSC05	Change of details for Intertrust (Uk) Limited as a person with significant control on 16 March 2020	(2 pages)
22 Apr 2020	CH01	Director's details changed for Mr Howard Neil Redgwell on 16 March 2020	(2 pages)
22 Apr 2020	CH01	Director's details changed for Mr Oliver Robert Julian Parr on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London England EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Howard Neil Redgwell as a director on 1 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 December 2019	(1 page)
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(160 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)