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INTERTRUST DIRECTORS 6 LIMITED

Company number 08277951

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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)
16 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Dec 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
18 Nov 2016 AAMD Amended accounts for a dormant company made up to 31 January 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Claudia Ann Wallace as a director on 31 January 2016
03 Feb 2016 CH01 Director's details changed for Mrs Sue Iris Abrahams on 3 February 2016
03 Feb 2016 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 January 2016
03 Feb 2016 AP01 Appointment of Mrs Sue Iris Abrahams as a director on 31 January 2016
03 Feb 2016 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2016
03 Feb 2016 AP01 Appointment of Ms Debra Amy Parsall as a director on 31 January 2016
03 Feb 2016 AP01 Appointment of Mr Neil David Townson as a director on 31 January 2016
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
19 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 TM01 Termination of appointment of Jonathan Eden Keighley as a director on 31 July 2015
29 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
14 Nov 2012 CERTNM Company name changed sfm directors no.6 LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution