Verfides
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- 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
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Last balance sheet date | 2024-12-31 | |
Employees | £22 | +4.54% |
Total assets | £1,516,047 | -7.54% |
INTERTRUST LIMITED
MEESPIERSON INTERTRUST LIMITED
FORTIS INTERTRUST (UK) LIMITED
Company type | Private Unlimited Company, Active |
Company Number | 00962596 |
Global Intermediary ID | RX2GYG.00000.LE.826 |
Record last updated | Thursday, April 24, 2025 4:04:28 AM UTC |
Official Address | 5 Floor 86 Jermyn Street St James's There are 1,730 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y6AW |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 28, 2024 | Resignation of one Director (a man) |  |
Registry | Jun 13, 2024 | Appointment of a man as Co-Head Of Funds, Head Of Country Uk and Director |  |
Registry | Apr 25, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2023 | Resignation of one Director (a man) 6263... |  |
Registry | Nov 15, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 15, 2022 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 18, 2022 | Appointment of a man as Director |  |
Registry | Jan 12, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 12, 2022 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Nov 22, 2021 | Appointment of a man as Director and Head Of Tax |  |
Registry | Jul 1, 2021 | Resignation of one Director (a woman) |  |
Registry | Jun 24, 2021 | Appointment of a man as Director |  |
Registry | Sep 1, 2020 | Appointment of a woman as Director |  |
Registry | Sep 1, 2020 | Resignation of one Director (a woman) |  |
Registry | Jul 31, 2020 | Resignation of one Director (a woman) 6263... |  |
Registry | Dec 13, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2018 | Appointment of a woman as Director |  |
Registry | Sep 21, 2018 | Two appointments: a man and a woman |  |
Registry | Aug 31, 2018 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 20, 2018 | Resignation of one Director (a woman) |  |
Registry | Jun 8, 2018 | Appointment of a woman as Director |  |
Registry | Apr 4, 2018 | Resignation of one Director (a man) |  |
Financials | Aug 16, 2017 | Annual accounts |  |
Registry | Jul 21, 2017 | Appointment of a man as Director |  |
Registry | Jun 9, 2017 | Confirmation statement made , with updates |  |
Registry | Mar 31, 2017 | Four appointments: 2 men and 2 women,: 2 men and 2 women |  |
Registry | Jan 16, 2017 | Change of particulars for director |  |
Financials | Oct 13, 2016 | Annual accounts |  |
Registry | Jun 20, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Two appointments: 2 men |  |
Financials | Jul 9, 2015 | Annual accounts |  |
Registry | Jul 2, 2015 | Annual return |  |
Registry | Feb 17, 2015 | Appointment of a woman |  |
Registry | Feb 17, 2015 | Appointment of a person as Director |  |
Registry | Jan 20, 2015 | Resignation of one Secretary |  |
Registry | Jan 20, 2015 | Resignation of one Director |  |
Registry | Jan 19, 2015 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Jul 4, 2014 | Annual accounts |  |
Registry | Jul 2, 2014 | Annual return |  |
Financials | Sep 17, 2013 | Annual accounts |  |
Registry | Jul 2, 2013 | Annual return |  |
Registry | Jul 6, 2012 | Annual return 2588956... |  |
Registry | Jul 2, 2012 | Appointment of a person as Director |  |
Registry | Jul 2, 2012 | Appointment of a man as Company Director and Director |  |
Registry | Jun 29, 2012 | Resignation of one Director |  |
Registry | Jun 29, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 10, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Financials | Sep 7, 2011 | Annual accounts |  |
Registry | Jul 7, 2011 | Annual return |  |
Registry | Nov 24, 2010 | Change of particulars for director |  |
Financials | Sep 21, 2010 | Annual accounts |  |
Registry | Jul 12, 2010 | Annual return |  |
Financials | Oct 26, 2009 | Annual accounts |  |
Registry | Oct 13, 2009 | Second notification of strike-off action in london gazette |  |
Registry | Jul 8, 2009 | Resolution |  |
Registry | Jul 8, 2009 | Memorandum of association |  |
Registry | Jul 8, 2009 | Reduce issued capital 09 |  |
Registry | Jul 2, 2009 | Annual return |  |
Registry | Jul 2, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 2, 2009 | Notice of change of directors or secretaries or in their particulars 2642868... |  |
Registry | Jul 2, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 2, 2009 | Notice of change of directors or secretaries or in their particulars 2642868... |  |
Registry | Jun 30, 2009 | First notification of strike-off action in london gazette |  |
Registry | Jun 24, 2009 | Company name change |  |
Registry | Jun 22, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jun 17, 2009 | Declaration that part of the property or undertaking charges |  |
Registry | Feb 23, 2009 | Annual return |  |
Registry | Feb 13, 2009 | Annual return 2644066... |  |
Registry | Nov 11, 2008 | Annual return |  |
Financials | Oct 17, 2008 | Annual accounts |  |
Registry | Jun 11, 2008 | Annual return |  |
Financials | Apr 10, 2008 | Annual accounts |  |
Registry | Jan 17, 2008 | Annual return |  |
Registry | Nov 26, 2007 | Resolution |  |
Registry | Nov 26, 2007 | Memorandum of association |  |
Registry | Nov 26, 2007 | Reduce issued capital 09 |  |
Registry | Nov 20, 2007 | Resolution |  |
Registry | Nov 20, 2007 | Re-registration of a company from limited to unlimited |  |
Registry | Nov 20, 2007 | Memorandum and articles - used in re-registration |  |
Registry | Nov 20, 2007 | Declaration of assent for reregistration to unltd |  |
Registry | Nov 20, 2007 | Members' assent for rereg from ltd to unltd |  |
Registry | Nov 20, 2007 | Application by a limited company to be re-registered as unlimited |  |
Registry | Nov 20, 2007 | Alteration to memorandum and articles |  |
Registry | Nov 20, 2007 | Resolution |  |
Registry | Nov 15, 2007 | Memorandum of association |  |
Registry | Nov 13, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Nov 9, 2007 | Particulars of a mortgage or charge |  |
Registry | Nov 5, 2007 | Company name change |  |
Registry | Nov 5, 2007 | Change of name certificate |  |
Financials | Oct 29, 2007 | Annual accounts |  |
Registry | Oct 24, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 15, 2007 | Resolution |  |
Registry | Oct 15, 2007 | Memorandum of association |  |
Registry | Oct 15, 2007 | £ nc 1000/1500000 |  |
Registry | Oct 15, 2007 | Resolution |  |
Registry | Oct 15, 2007 | Resolution 1844515... |  |
Registry | Aug 17, 2007 | Resolution |  |
Registry | Aug 17, 2007 | Alteration to memorandum and articles |  |
Registry | Aug 17, 2007 | Memorandum of association |  |