INTERTRUST TRUSTEES LIMITED

Company number 07359549

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Richard Austin Stevens as a director on 18 September 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(180 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jun 2018	TM01	Termination of appointment of Sally Margaret Gilding as a director on 30 April 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
10 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
10 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(20 pages)
20 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 22 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Neil David Townson as a director on 14 November 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
04 Jan 2017	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(2 pages)
09 Dec 2016	CONNOT	Change of name notice	(2 pages)
09 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
17 Jun 2016	AA	Total exemption full accounts made up to 31 January 2016	(11 pages)
17 Jun 2016	AP01	Appointment of Ms Sally Margaret Gilding as a director on 7 June 2016	(2 pages)
10 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
08 Dec 2015	AP01	Appointment of Mr Oliver Robert Julian Parr as a director on 4 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of James Garner Smith Macdonald as a director on 4 December 2015	(1 page)