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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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
TM01 |
Termination of appointment of Bret Pearlman as a director on 3 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
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27 Jan 2023 |
PSC02 |
Notification of Volar L.P. as a person with significant control on 24 June 2022
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26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
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26 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2022 |
AP01 |
Appointment of Mr Evan Noah Zemsky as a director on 22 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 15 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Daniel Marc Richard Jaffe as a director on 14 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Ian Hancock as a director on 14 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Amy Nicole Lejune as a director on 14 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Melissa Gabrielle Bourgeois as a director on 14 September 2020
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