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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13 Dec 2024 |
CH02 |
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 31/01/2024.
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
SH19 |
Statement of capital on 15 January 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 31/01/2024.
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15 Jan 2024 |
SH20 |
Statement by Directors
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15 Jan 2024 |
CAP-SS |
Solvency Statement dated 05/01/24
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Helmer Fernando Gallo Guerola as a director on 9 June 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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20 Jul 2021 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 22 June 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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07 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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