INTERTRUST TRUSTEES (UK) LIMITED: Filings

  • Overview

    Company NameINTERTRUST TRUSTEES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07632657
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Thomas Robert Litchfield as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Ian Hancock as a director on Aug 01, 2025

    1 pagesTM01

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on May 04, 2025 with updates

    4 pagesCS01

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

    2 pagesPSC05

    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

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Ian Gordon Stewart as a director on Sep 10, 2024

    1 pagesTM01

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    1 pagesTM01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    Satisfaction of charge 076326570006 in full

    1 pagesMR04

    Satisfaction of charge 076326570004 in full

    1 pagesMR04

    Satisfaction of charge 076326570003 in full

    1 pagesMR04

    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