INTERTEK USD FINANCE LTD: Filings

  • Overview

    Company NameINTERTEK USD FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07598700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERTEK USD FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Laura Crespi as a director on May 08, 2026

    2 pagesAP01

    Termination of appointment of Colm Deasy as a director on May 08, 2026

    1 pagesTM01

    Termination of appointment of Chloe Anne Goodson as a director on Apr 10, 2026

    1 pagesTM01

    Confirmation statement made on Apr 03, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 669,064,269
    3 pagesSH01

    Statement of capital on Oct 20, 2025

    • Capital: GBP 580,485,394.80
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    280 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Miss Chloe Anne Goodson as a director on Jul 16, 2025

    2 pagesAP01

    Termination of appointment of Laura Crespi as a director on Jul 16, 2025

    1 pagesTM01

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    28 pagesAA

    legacy

    257 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mrs Ida Maria Woodger on Jul 17, 2024

    2 pagesCH01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Crespi as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Steven Eggleston as a director on Nov 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    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