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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26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
CAP-SS |
Solvency Statement dated 20/02/24
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 20/02/2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mr Dara Loren Steele-Belkin as a director on 11 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Nicholas Brian Corrigan as a director on 11 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Darren Wilson as a director on 11 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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06 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2019
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27 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2016
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 September 2015
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12 Mar 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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05 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2021.
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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