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Company number 08326708

Date	Type	Description	View / Download
21 Dec 2016	CH04	Secretary's details changed for Intertrust (Uk) Limited on 19 July 2013	(1 page)
21 Dec 2016	CH04	Secretary's details changed for Intertrust (Uk) Limited on 19 July 2013	(1 page)
20 Dec 2016	CH01	Director's details changed for Mohammad Barzegar on 3 June 2013	(2 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
23 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01FOR mohammed barzegar	(6 pages)
22 Apr 2016	AP01	Appointment of Panayot Yasilev as a director on 1 March 2016	(2 pages)
22 Apr 2016	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to 36 Carnaby Street 3rd Floor London W1F 7DR on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 1 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(8 pages)
04 Jan 2016	CH01	Director's details changed for William Robert Starn on 1 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mohammad Barzegar on 1 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Michael Joseph Slattery as a director on 31 July 2015	(3 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(49 pages)
20 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(15 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 2	(4 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
20 May 2014	TM01	Termination of appointment of Peter Stoll as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Jonathan Lurie as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Farhad Mawji Karim as a director	(2 pages)
20 May 2014	AP01	Appointment of William Robert Starn as a director	(3 pages)
20 May 2014	AP01	Appointment of Michael John Pegler as a director	(3 pages)
06 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(7 pages)
02 Aug 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(3 pages)
02 Aug 2013	AD02	Register inspection address has been changed	(2 pages)

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