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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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Adrian Christopher Ellis on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Adrian Christopher Ellis as a director on 1 September 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2023 |
PSC07 |
Cessation of Millennium & Copthorne Hotels Ltd as a person with significant control on 28 April 2017
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01 May 2023 |
PSC05 |
Change of details for Millennium & Copthorne Hotels Ltd as a person with significant control on 28 April 2017
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Vincent Wee Eng Yeo as a director on 20 January 2023
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01 Feb 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023
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01 Feb 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 20 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 20 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 20 January 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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07 Apr 2022 |
PSC05 |
Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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