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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14 Dec 2024 |
CH02 |
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 1 Ashburton Place Apt 502 Clarges Mayfair London W1J 8AS England to Apartment 4 Ryger House 11-15 Arlington Street London SW1A 1rd on 15 February 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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07 Aug 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020
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17 Jul 2020 |
CH02 |
Director's details changed for Intertrust (Uk) Limited on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mrs Wenda Margaretha Adriaanse on 17 July 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Ashburton Place Apt 502 Clarges Mayfair London W1J 8AS on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Robertus Thielen as a director on 1 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Ms Wenda Margaretha Adriaanse as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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13 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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08 Aug 2018 |
AP01 |
Appointment of Ms Melissa Gabrielle Bourgeois as a director on 19 June 2018
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