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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24 Dec 2024 |
PSC04 |
Change of details for Mr Stephen Schwarzman as a person with significant control on 15 December 2020
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23 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Luigi Caruso on 1 December 2021
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18 Nov 2022 |
SH19 |
Statement of capital on 18 November 2022
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18 Nov 2022 |
SH20 |
Statement by Directors
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18 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/22
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 14/11/2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Luigi Caruso on 29 January 2021
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Noel Walsh on 16 May 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Simon Palethorpe as a director on 19 October 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021
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17 May 2022 |
TM01 |
Termination of appointment of Haide Hong as a director on 16 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Alexander Noel Walsh as a director on 16 May 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Paul Flaum as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Iain Stuart Macmillan as a director on 7 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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