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)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
|
|
|
14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
|
|
|
11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
|
|
|
09 Dec 2024 |
AP01 |
Appointment of Mr. Andrea Colasanti as a director on 18 November 2024
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of James Bradley Hyler as a director on 18 November 2024
|
|
|
20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
|
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2024
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/05/24
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Ms Maddalena Padrin as a director on 1 November 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 May 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
RP04TM01 |
Second filing for the termination of Laura Birte Brinkmann as a director
|
|
|
13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Robin James Carre-Bishop as a director
|
|
|
12 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Lauren Mariko Young as a director
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 8 March 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2022.
|
|