INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED: Filings

  • Overview

    Company NameINDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06445664
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 24, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director ratified 22/01/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 064456640001, created on Jan 22, 2025

    25 pagesMR01

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

    1 pagesCH04

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Termination of appointment of Oliver Robert Julian Parr as a director on Aug 11, 2021

    1 pagesTM01

    Appointment of Ms. Susan Iris Abrahams as a director on Aug 11, 2021

    2 pagesAP01

    Notification of Susan Iris Abrahams as a person with significant control on Aug 11, 2021

    2 pagesPSC01

    Cessation of Oliver Robert Julian Parr as a person with significant control on Aug 11, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    1 pagesCH04

    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