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 Sep 2024 |
OSCH06 |
Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024
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08 May 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
OSTM01 |
Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 26 January 2022
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04 Apr 2022 |
OSAP01 |
Appointment of Mr Dean Minter as a director on 26 January 2022
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14 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2021 |
OSTM01 |
Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021
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29 Oct 2021 |
OSAP01 |
Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2017
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/01 10Mths
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27 Nov 2019 |
OSTM01 |
Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
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27 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018896 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd
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27 Nov 2019 |
OSAP05 |
Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018896 on 7 November 2019.
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27 Nov 2019 |
OSAP01 |
Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019
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29 Dec 2017 |
OSCH01 |
Details changed for a UK establishment - BR018896 Address Change 43-45 portman square, london, W1H 6LY,1 December 2017
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25 May 2017 |
OSCC01 |
Alteration of constitutional documents on 20 October 2016
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25 May 2017 |
OSCH06 |
Secretary's details changed for Elian Real Estate Services Limited on 9 December 2016
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25 May 2017 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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13 Feb 2017 |
OSTM01 |
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
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13 Feb 2017 |
OSAP01 |
Appointment of James Michael Edward Saunders as a director on 16 January 2017
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08 Nov 2016 |
OS-PAR |
Appointment at registration for BR018896 - person authorised to represent, Dodd Angus 43-45 Portman Square London Ukw1H 6Ly
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08 Nov 2016 |
OS-PAR |
Appointment at registration for BR018896 - person authorised to accept service, Heazell Victoria 43-45 Portman Square London W1H 6LY
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08 Nov 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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