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INTERTRUST TRUSTEES LIMITED

Company number 07359549

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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)
08 Dec 2015 AP01 Appointment of Mr Neil David Townson as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Jonathan Eden Keighley as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Beatrice Keighley as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Madoline Louise Berry as a director on 4 December 2015
17 Oct 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
20 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
11 Aug 2015 AP01 Appointment of Mr Jonathan Eden Keighley as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
09 Sep 2014 CH01 Director's details changed for Jocelyn Charles Coad on 28 March 2014
23 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
11 Apr 2013 CH01 Director's details changed for Mr James Garner Smith Macdonald on 20 June 2012
16 Nov 2012 TM01 Termination of appointment of Jonathan Keighley as a director
21 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr James Garner Smith Macdonald on 29 May 2012
24 May 2012 AP01 Appointment of Mr James Garner Smith Macdonald as a director
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mrs Beatrice Keighley as a director
16 Feb 2011 AP01 Appointment of Mr Jonathan Eden Keighley as a director
16 Feb 2011 AP01 Appointment of Mrs Madoline Louise Berry as a director
16 Feb 2011 AP04 Appointment of Sfm Corporate Services Limited as a secretary