CSC FUND SERVICES UK LIMITED: Filings

  • Overview

    Company NameCSC FUND SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04736903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CSC FUND SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Appointment of Jonida Vesiu as a director on Mar 22, 2026

    2 pagesAP01

    Termination of appointment of Csc Fund Solutions (Uk) Limited as a secretary on Dec 15, 2025

    1 pagesTM02

    Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Dec 15, 2025

    2 pagesAP04

    Termination of appointment of Cherie Tanya Lovell as a director on Dec 16, 2025

    1 pagesTM01

    Secretary's details changed for Csc Fund Solutions (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Satisfaction of charge 047369030001 in full

    1 pagesMR04

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025

    1 pagesAD01

    Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025

    2 pagesCH01

    Director's details changed for Mr Malcolm Silvio on Jun 16, 2025

    2 pagesCH01

    Appointment of Mr Malcolm Silvio as a director on Jun 16, 2025

    2 pagesAP01

    Director's details changed for Rachel Keira Bramley on May 20, 2025

    2 pagesCH01

    Director's details changed for Ms Cherie Tanya Lovell on May 20, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Certificate of change of name

    Company name changed intertrust fund services (uk) LIMITED\certificate issued on 09/12/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2024

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Termination of appointment of David Pierre Sarfas as a director on Nov 28, 2024

    1 pagesTM01

    Director's details changed for Rachel Keira Bramley on Jul 01, 2023

    2 pagesCH01

    Director's details changed for Rachel Keira Bramley on Oct 09, 2024

    2 pagesCH01

    Appointment of Mr. David Pierre Sarfas as a director on Sep 10, 2024

    2 pagesAP01

    Appointment of Cherie Tanya Lovell as a director on Aug 28, 2024

    2 pagesAP01

    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