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INTERTRUST INVESTMENTS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04996467
- 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
- -
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-16
- Age Of Company 2003-12-16 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intertrust Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
✓
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INTERTRUST INVESTMENTS LIMITED Company Description
- INTERTRUST INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04996467. Its current trading status is "live". It was registered 2003-12-16. It was previously called STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 1 Bartholomew Lane .
Get INTERTRUST INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intertrust Investments Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2003-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04996467#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04996467#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04996467#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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accounts-with-accounts-type-dormant (2023-05-02) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-03) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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change-person-director-company-with-change-date (2023-03-23) - CH01
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gazette-filings-brought-up-to-date (2023-03-21) - DISS40
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-06-29) - GAZ1
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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gazette-filings-brought-up-to-date (2021-08-11) - DISS40
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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legacy (2020-12-10) - GUARANTEE2
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legacy (2020-12-10) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2020-04-29) - CH04
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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legacy (2020-12-10) - PARENT_ACC
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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legacy (2018-10-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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legacy (2018-10-03) - GUARANTEE2
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legacy (2018-11-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-08) - AA
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resolution (2016-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-21) - CH04
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change-account-reference-date-company-current-shortened (2016-12-09) - AA01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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change-account-reference-date-company-current-extended (2015-10-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-18) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-08-25) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-25) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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legacy (2009-01-09) - 287
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legacy (2009-01-09) - 363a
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legacy (2009-08-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-09-15) - AA
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appoint-person-director-company-with-name (2009-11-16) - AP01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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keyboard_arrow_right 2008
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legacy (2007-09-11) - 288c
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legacy (2007-07-26) - 288c
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legacy (2006-01-12) - 363a
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legacy (2006-05-24) - 288a
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legacy (2006-08-04) - 288a
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legacy (2006-09-14) - 288c
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legacy (2006-07-07) - 288a
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keyboard_arrow_right 2005
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-10-12) - 288c
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legacy (2005-10-11) - 288c
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legacy (2005-09-08) - 288c
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accounts-with-accounts-type-dormant (2005-09-01) - AA
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legacy (2005-06-07) - 288a
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legacy (2005-06-01) - 288a
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legacy (2005-04-08) - 287
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legacy (2005-02-05) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-12-16) - NEWINC
