Entrust Global LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ENTRUSTPERMAL LTD
PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED
BURGINHALL 1040 LIMITED
Company type Private Limited Company Company Number 03535219 Global Intermediary ID NTS3U8.00000.SP.826 Record last updated Thursday, October 20, 2022 10:52:09 PM UTC Postal Code SW1Y 4LB
Visits Searches Document Type Publication date Download link Registry Jul 1, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Jul 1, 2021 Resignation of 7 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 30, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Jun 12, 2020 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 12, 2020 Resignation of 6 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Registry Mar 29, 2019 Resignation of one Director (a man) Registry Feb 8, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Feb 8, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Feb 8, 2019 Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Financials Jul 18, 2017 Annual accounts Registry Mar 30, 2017 Confirmation statement made , with updates Financials Dec 20, 2016 Annual accounts Registry May 5, 2016 Resolution Registry May 5, 2016 Company name change Registry May 5, 2016 Change of name certificate Registry May 2, 2016 Appointment of a man as Shareholder (25-50%) Registry May 2, 2016 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Registry Apr 29, 2016 Resolution Registry Apr 29, 2016 Alteration to memorandum and articles Registry Apr 29, 2016 Return of allotment of shares Registry Apr 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 22, 2016 Statement of capital Registry Apr 22, 2016 Solvency statement Registry Apr 22, 2016 Reduce issued capital 09 Registry Apr 22, 2016 Resolution Registry Apr 6, 2016 Four appointments: 3 men and a person Registry Mar 31, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 31, 2016 Statement of capital Registry Mar 31, 2016 Solvency statement Registry Mar 31, 2016 Section 175 comp act 06 08 Registry Mar 31, 2016 Resolution Registry Mar 29, 2016 Annual return Registry Mar 29, 2016 Annual return 2597130... Financials Dec 19, 2015 Annual accounts Financials Dec 19, 2015 Annual accounts 7936973... Registry Aug 13, 2015 Appointment of a person as Director Registry Aug 13, 2015 Appointment of a person as Director 2595548... Registry Aug 10, 2015 Appointment of a man as Lawyer and Director Registry Mar 26, 2015 Annual return Registry Mar 26, 2015 Annual return 2594966... Financials Oct 23, 2014 Annual accounts Financials Oct 23, 2014 Annual accounts 7913011... Registry Jul 24, 2014 Resignation of one Director Registry Jul 24, 2014 Resignation of one Director 2593323... Registry Jul 23, 2014 Resignation of one Investment Manager and one Director (a man) Registry Apr 15, 2014 Resolution Registry Apr 15, 2014 Authorised allotment of shares and debentures Registry Mar 26, 2014 Annual return Registry Mar 26, 2014 Annual return 2592817... Registry Mar 26, 2014 Return of allotment of shares Financials Aug 9, 2013 Annual accounts Financials Aug 9, 2013 Annual accounts 7888549... Registry Mar 27, 2013 Annual return Registry Mar 27, 2013 Annual return 2590674... Financials Jul 9, 2012 Annual accounts Financials Jul 9, 2012 Annual accounts 7865704... Registry Mar 28, 2012 Annual return Registry Mar 28, 2012 Annual return 2588536... Registry Nov 2, 2011 Resignation of one Director Registry Nov 2, 2011 Resignation of one Director 2603116... Registry Oct 31, 2011 Resignation of one Director (a man) Financials Jul 12, 2011 Annual accounts Financials Jul 12, 2011 Annual accounts 8545620... Registry Jun 15, 2011 Annual return Registry Jun 15, 2011 Annual return 2657888... Financials Sep 16, 2010 Annual accounts Financials Sep 16, 2010 Annual accounts 8059504... Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 7846066... Registry Jul 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 7883866... Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Change of particulars for director 2633536... Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Annual return Registry Apr 23, 2010 Change of particulars for director Registry Apr 23, 2010 Annual return Registry Apr 23, 2010 Change of registered office address Financials May 28, 2009 Annual accounts Financials May 28, 2009 Annual accounts 2190006... Registry Apr 17, 2009 Annual return Registry Apr 17, 2009 Annual return 2600795... Registry Apr 17, 2009 Change in situation or address of registered office Financials Aug 4, 2008 Annual accounts Financials Aug 4, 2008 Annual accounts 7877688... Registry Jun 12, 2008 Appointment of a person Registry Jun 12, 2008 Appointment of a person 2600921... Registry Jun 12, 2008 Resignation of a person Registry May 29, 2008 Appointment of a man as Secretary and Financial Services Registry Apr 21, 2008 Annual return Registry Apr 21, 2008 Annual return 2654047... Registry Apr 21, 2008 Change in situation or address of registered office Registry Mar 10, 2008 Change in situation or address of registered office 2634632... Registry Mar 10, 2008 Change in situation or address of registered office Financials Jul 18, 2007 Annual accounts Financials Jul 18, 2007 Annual accounts 1766952... Registry Jun 14, 2007 Particulars of a mortgage or charge Registry Jun 14, 2007 Particulars of a mortgage or charge 1788713... Registry Apr 25, 2007 Annual return Registry Apr 25, 2007 Annual return 1945009...
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