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INTERTRUST CORPORATE SERVICES (UK) LIMITED
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INTERTRUST CORPORATE SERVICES (UK) LIMITED: Filings

    • Overview

    Company NameINTERTRUST CORPORATE SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06307563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERTRUST CORPORATE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Maurice Alexander Kalsbeek as a director on Jul 10, 2015

    		2 pagesAP01

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Jul 10, 2015

    		1 pagesTM01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from * 10 New Street London EC2M 4TP* on Dec 20, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed atc corporate services (uk) LIMITED\certificate issued on 11/11/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2013

    Change company name resolution on Oct 21, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Daniel Marc Richard Jaffe as a director

    		2 pagesAP01

    Termination of appointment of Dirk Stolp as a director

    		1 pagesTM01

    Termination of appointment of Allard Van Der Veen as a director

    		1 pagesTM01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2012

    		15 pagesRP04

    Accounts for a small company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jun 11, 2013A second filed AR01 was registered on 11th June 2013.

    Termination of appointment of James Fairrie as a director

    		1 pagesTM01
    23Next

    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