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ITL HOLDINGS (JERSEY) LIMITED

Company number FC035433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
27 Mar 2023 OSCH03 Director's details changed for Mr Carl Philip Coutts-Trotter on 13 February 2023
10 Mar 2023 OSCH03 Director's details changed for Mr Matthew Ross Hamilton on 1 April 2022
10 Mar 2023 OSCH03 Director's details changed for Mr Matthew Ross Hamilton on 17 May 2022
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
29 Aug 2020 OSTM01 Termination of appointment of Peter Walsh as a director on 31 March 2020
28 Jul 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020515 Person Authorised to Represent terminated 31/03/2020 peter walsh
28 Jul 2020 OSAP01 Appointment of Mr Matthew Ross Hamilton as a director on 1 April 2020
16 Oct 2019 OSCH02 Details changed for an overseas company - 3rd Floor 37 Esplanade, St. Helier, Channel Isles, JE2 3QA, Jersey
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Feb 2019 AA Group of companies' accounts made up to 31 December 2017
06 Jul 2018 OS-PAR Appointment at registration for BR020515 - person authorised to represent, Walsh Peter 15 King Street London SW1Y 6QU
06 Jul 2018 OS-PAR Appointment at registration for BR020515 - person authorised to accept service, Draper Wendy 15 King Street London SW1Y 6QU
06 Jul 2018 OS-PAR Appointment at registration for BR020515 - person authorised to represent, Draper Wendy 15 King Street London SW1Y 6QU
06 Jul 2018 OSIN01 Registration of a UK establishment of an overseas company