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 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Simon Tolley on 3 January 2025
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04 Jan 2025 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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23 Oct 2024 |
SH19 |
Statement of capital on 23 October 2024
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ANNOTATION
Clarification This is a second filing of the SH19 that was registered on 25/09/24.
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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 23/10/24.
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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