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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29 Jan 2025 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens 1st Floor London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 29 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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13 Dec 2024 |
CH02 |
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
RP04TM01 |
Second filing for the termination of Brian Patrick Dee as a director
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03 May 2024 |
CH01 |
Director's details changed for Mr. Dominic Lee Spiri on 3 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Brian Patrick Dee as a director on 24 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 28/05/2024.
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01 May 2024 |
AP01 |
Appointment of Matthew Paradise as a director on 29 April 2024
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05 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
CAP-SS |
Solvency Statement dated 15/01/24
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution 15/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jan 2024 |
SH19 |
Statement of capital on 23 January 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 23/01/2024.
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29 Dec 2023 |
SH19 |
Statement of capital on 29 December 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 23/01/2024.
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29 Dec 2023 |
SH20 |
Statement by Directors
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29 Dec 2023 |
CAP-SS |
Solvency Statement dated 29/12/23
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in kind 29/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Thomas Lefebvre as a director on 12 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr. Brian Patrick Dee as a director on 12 May 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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