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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10 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Oct 2023 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Sanil Waghela as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ffion Boshell as a director on 31 March 2023
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06 Mar 2023 |
PSC02 |
Notification of Equitix Hubco 3 Limited as a person with significant control on 6 April 2016
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06 Mar 2023 |
PSC07 |
Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on 6 April 2016
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06 Mar 2023 |
PSC02 |
Notification of Equitix Hubco 4 Limited as a person with significant control on 6 April 2016
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 25 October 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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23 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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