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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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from , Office 6.01 20 Eastbourne Terrace, London, W2 6LG, England to 2 Eastbourne Terrace London England W2 6LG on 1 July 2024
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from , 5 Merchant Square, Paddington, London, W2 1AY, United Kingdom to Office 6.01 20 Eastbourne Terrace London W2 6LG on 1 July 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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25 Aug 2021 |
PSC04 |
Change of details for Cornelis Albert Zwinkels as a person with significant control on 1 November 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from , 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom to Office 6.01 20 Eastbourne Terrace London W2 6LG on 23 March 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
TM01 |
Termination of appointment of Eltjo Hofstee as a director on 1 November 2020
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02 Sep 2020 |
AP01 |
Appointment of Terence Storrar as a director on 1 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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17 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Apr 2019 |
TM01 |
Termination of appointment of Arend Pieter Witvliet as a director on 1 April 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to Office 6.01 20 Eastbourne Terrace London W2 6LG on 9 January 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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13 Aug 2018 |
PSC01 |
Notification of Cornelis Albert Zwinkels as a person with significant control on 24 July 2017
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13 Aug 2018 |
PSC07 |
Cessation of Cornelis Albert Zwinkels as a person with significant control on 24 July 2017
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