INTERTRUST TRUST COMPANY (LONDON) LIMITED

06442060
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

Documents

Documents
Date Category Description Pages
11 Jan 2025 gazette Gazette Dissolved Liquidation 1 Buy now
24 Dec 2024 officers Termination of appointment of director (Ian Gordon Stewart) 1 Buy now
09 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
07 Oct 2024 officers Termination of appointment of director (Darren Peter Gallant) 1 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Feb 2024 resolution Resolution 1 Buy now
06 Feb 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
23 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jan 2024 insolvency Solvency Statement dated 22/01/24 1 Buy now
23 Jan 2024 resolution Resolution 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 12 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2023 accounts Annual Accounts 10 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 196 Buy now
03 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Feb 2022 officers Appointment of director (Ms. Wenda Margaretha Adriaanse) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Richard Austin Stevens) 1 Buy now
07 Feb 2022 officers Termination of appointment of director (Howard Neil Redgwell) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr. Ian Hancock) 2 Buy now
07 Feb 2022 officers Appointment of director (Mr. Darren Peter Gallant) 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2021 accounts Annual Accounts 12 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 181 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Sep 2021 officers Change of particulars for director (Richard Austin Stevens) 2 Buy now
26 Aug 2021 officers Appointment of director (Mr. Ian Gordon Stewart) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Oliver Robert Julian Parr) 1 Buy now
13 Jan 2021 accounts Annual Accounts 8 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Change of particulars for director (Mr Howard Neil Redgwell) 2 Buy now
22 Apr 2020 officers Change of particulars for director (Oliver Robert Julian Parr) 2 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Appointment of director (Mr Howard Neil Redgwell) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Paivi Helena Whitaker) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Susan Iris Abrahams) 1 Buy now
12 Dec 2019 officers Appointment of director (Richard Austin Stevens) 2 Buy now
12 Dec 2019 officers Appointment of director (Oliver Robert Julian Parr) 2 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 officers Termination of appointment of director (Neil David Townson) 1 Buy now
08 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
08 Aug 2018 officers Appointment of director (Ms Susan Iris Abrahams) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Neil David Townson) 2 Buy now
08 Aug 2018 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
08 Aug 2018 officers Appointment of director (Ms Claudia Ann Wallace) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 10 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Maurice Alexander Kalsbeek) 2 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 8 Buy now
09 Dec 2015 annual-return Annual Return 3 Buy now
27 Jul 2015 accounts Annual Accounts 8 Buy now
14 Jul 2015 officers Appointment of director (Mr Maurice Alexander Kalsbeek) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
08 Jan 2015 annual-return Annual Return 3 Buy now
08 Sep 2014 accounts Annual Accounts 5 Buy now
22 Jan 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2013 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Allard Van Der Veen) 1 Buy now
13 Sep 2013 officers Termination of appointment of director (Dirk Stolp) 1 Buy now
30 Apr 2013 accounts Annual Accounts 5 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
16 Jul 2012 officers Termination of appointment of director (James Fairrie) 1 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
31 Jan 2012 officers Appointment of director (Mr Dirk Peter Stolp) 3 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
08 Aug 2011 officers Termination of appointment of director (Paul Winship) 1 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Paul Winship) 1 Buy now
08 Aug 2011 officers Appointment of director (Mr Allard Reinar Van Der Veen) 2 Buy now
29 Mar 2011 accounts Annual Accounts 5 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 officers Termination of appointment of director (Robin Baker) 1 Buy now
08 Jul 2010 capital Return of Allotment of shares 4 Buy now
26 Apr 2010 officers Termination of appointment of director (Bryan Needham) 1 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 officers Change of particulars for director (Paul Francis Winship) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Bryan Donald Needham) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Robin Gregory Baker) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr James Patrick Johnston Fairrie) 2 Buy now