Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
|
|
|
29 Jan 2025 |
AD01 |
Registered office address changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2025
|
|
|
03 Jan 2025 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
|
|
|
11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Lane on 15 February 2024
|
|
|
12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX on 29 June 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
SH19 |
Statement of capital on 13 September 2022
|
|
|
13 Sep 2022 |
CAP-SS |
Solvency Statement dated 09/09/22
|
|
|
13 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
13 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 09/09/2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Miss Sarah Elizabeth Lane as a director on 17 May 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Ricardo Alejandro Ramirez Pereira as a director on 17 May 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024.
|
|
|
08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2021
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Ricardo Alejandro Ramirez Pereira on 1 September 2020
|
|