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)
|
|
27 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 27 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
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Lane on 15 February 2024
|
|
|
16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
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
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Ricardo Alejandro Ramirez Pereira as a director on 17 May 2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Miss Sarah Elizabeth Lane as a director on 17 May 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
|
|
|
29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Ricardo Alejandro Ramirez Pereira on 1 September 2020
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
SH19 |
Statement of capital on 7 September 2021
-
ANNOTATION
Clarification This is a second filing of the SH19 registered on 26/08/2021.
|
|
|
26 Aug 2021 |
SH19 |
Statement of capital on 26 August 2021
-
ANNOTATION
Clarification a second filed SH19 was registered on 07/09/2021.
|
|
|
26 Aug 2021 |
SH20 |
Statement by Directors
|
|
|
26 Aug 2021 |
CAP-SS |
Solvency Statement dated 25/08/21
|
|
|
26 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 25/08/2021
|
|
|
25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|