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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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2019
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2018
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2016
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2019
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2020
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2017
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2016
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2018
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2022 and 21/12/2022.
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04.05.2022.
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07 Aug 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020
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05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022
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02 Dec 2019 |
TM01 |
Termination of appointment of Kornel Toth as a director on 1 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Krisztina Varga as a director on 1 December 2019
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07 May 2019 |
TM01 |
Termination of appointment of Sarah Louise Mcgavin as a director on 30 April 2019
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30 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022
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11 May 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Apr 2018 |
AP01 |
Appointment of Mr Alen Dzanic as a director on 2 April 2018
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05 Feb 2018 |
AP01 |
Appointment of Mrs Sarah Louise Mcgavin as a director on 1 January 2018
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