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INTERTRUST CORPORATE SERVICES (UK) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04723839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- HANCOCK, Ian
- WHITAKER, Paivi Helena
- PATTON, Chris
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Age Of Company 2003-04-04 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Intertrust Fiduciary Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELIAN CORPORATE SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800J4VUT5HIDWQV36
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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INTERTRUST CORPORATE SERVICES (UK) LIMITED Company Description
- INTERTRUST CORPORATE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04723839. Its current trading status is "live". It was registered 2003-04-04. It was previously called ELIAN CORPORATE SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-04.It can be contacted at 1 Bartholomew Lane .
Get INTERTRUST CORPORATE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intertrust Corporate Services (Uk) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2003-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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legacy (2023-01-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-03) - AA
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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change-person-director-company-with-change-date (2023-03-23) - CH01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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legacy (2023-09-25) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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legacy (2022-08-03) - GUARANTEE2
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legacy (2022-08-03) - AGREEMENT2
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legacy (2022-08-03) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
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legacy (2021-10-17) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2021-10-26) - AP04
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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legacy (2021-10-17) - GUARANTEE2
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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change-corporate-secretary-company-with-change-date (2020-04-29) - CH04
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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legacy (2020-12-10) - AGREEMENT2
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legacy (2020-12-10) - GUARANTEE2
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legacy (2020-12-10) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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legacy (2018-10-24) - PARENT_ACC
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mortgage-satisfy-charge-full (2018-10-08) - MR04
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legacy (2018-10-08) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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legacy (2018-10-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-16) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA
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change-account-reference-date-company-current-shortened (2016-12-09) - AA01
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mortgage-satisfy-charge-full (2016-09-15) - MR04
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certificate-change-of-name-company (2016-12-12) - CERTNM
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change-of-name-notice (2016-12-12) - CONNOT
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-17) - CH04
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-15) - AA
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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certificate-change-of-name-company (2014-09-26) - CERTNM
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-24) - AA
keyboard_arrow_right 2011
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legacy (2011-04-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-26) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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termination-director-company-with-name (2010-04-16) - TM01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-16) - CH04
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legacy (2010-07-16) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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legacy (2009-03-05) - 287
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legacy (2009-05-11) - 288c
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legacy (2009-05-12) - 353
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legacy (2009-05-12) - 287
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legacy (2009-05-12) - 190
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legacy (2009-07-30) - 288a
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accounts-with-accounts-type-full (2009-11-21) - AA
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legacy (2009-11-24) - MG01
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legacy (2009-07-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-04-16) - 287
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legacy (2008-04-16) - 363a
-
legacy (2008-02-11) - 288b
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legacy (2008-06-17) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 288b
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accounts-with-accounts-type-full (2008-11-28) - AA
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legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-07-16) - 288a
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legacy (2007-09-30) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-05-14) - 363s
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legacy (2007-11-26) - 288a
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-10-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363s
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-02-22) - 287
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-02-03) - AAMD
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legacy (2005-12-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-09-07) - AA
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legacy (2005-04-26) - 363s
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resolution (2005-02-14) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-10) - AA
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 288a
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legacy (2003-05-30) - 288a
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legacy (2003-06-16) - 288b
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legacy (2003-05-30) - 288b
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incorporation-company (2003-04-04) - NEWINC
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legacy (2003-06-16) - 288a
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legacy (2003-09-25) - 395
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legacy (2003-06-16) - 225
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legacy (2003-05-30) - 287