INTERNATIONAL HOUSE TRUST LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL HOUSE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01239120
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL HOUSE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Stukeley Street London WC2B 5LQ to Haycraft House 16 Stukeley Street London WC2B 5LQ on May 15, 2026

    1 pagesAD01

    Termination of appointment of Rosalind Jessie Richards as a director on Apr 29, 2026

    1 pagesTM01

    Appointment of Mr Christopher Graham as a director on Feb 09, 2026

    2 pagesAP01

    Termination of appointment of Maxwell Lloyd Nye as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Maria Isabella La Forgia as a director on May 12, 2025

    2 pagesAP01

    Appointment of Mr Christian Staral as a director on May 12, 2025

    2 pagesAP01

    Termination of appointment of Arif Mansoor as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Julie Anne Wallis as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Roy Cross as a director on Dec 31, 2024

    1 pagesTM01

    Satisfaction of charge 012391200012 in full

    1 pagesMR04

    Satisfaction of charge 012391200011 in full

    1 pagesMR04

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Rosalind Jessie Richards as a director on Sep 19, 2024

    2 pagesAP01

    Registration of charge 012391200013, created on Sep 18, 2024

    21 pagesMR01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Arif Mansoor as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of Shantanu Bhagwat as a director on Dec 29, 2023

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2022

    45 pagesAAMD

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Termination of appointment of Mary Carmen Beaven as a director on Sep 29, 2023

    1 pagesTM01

    Termination of appointment of Monica Jayne Green as a director on Sep 29, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0