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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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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10 May 2024 |
SH19 |
Statement of capital on 10 May 2024
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10 May 2024 |
SH20 |
Statement by Directors
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10 May 2024 |
CAP-SS |
Solvency Statement dated 05/04/24
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share capital related reserves 05/04/2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Chittella Archana as a director on 2 January 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Taylor Robert Hall as a director on 1 January 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr. Taylor Robert Hall as a director on 8 November 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Gabriele Montesi on 14 October 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Lucas Sim on 2 June 2021
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/10/2020
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17 Jul 2020 |
PSC02 |
Notification of Brookfield Asset Management Inc as a person with significant control on 16 August 2019
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17 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2020
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06 Apr 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA to 35 Great St. Helen's London EC3A 6AP on 23 January 2020
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