London
EC2N 2AX
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Intertrust Directors 2 Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Mr Robert William Berry |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | 1 Bartholomew Lane London EC2N 2AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 August 2023 (7 months ago) |
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Next Return Due | 9 September 2024 (5 months, 1 week from now) |
8 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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26 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 31 January 2017 (2 pages) |
30 March 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
5 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
10 May 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
6 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
23 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
23 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
23 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
23 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
23 March 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 (1 page) |
29 October 2019 | Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019 (2 pages) |
10 September 2019 | Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
5 March 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
19 September 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
19 September 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
9 February 2017 | Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 (2 pages) |
9 February 2017 | Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 (2 pages) |
8 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages) |
8 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages) |
7 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
7 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 9 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 9 December 2016 (1 page) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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19 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
15 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
7 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
5 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 October 2010 | Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 10 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 10 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Sfm Directors Limited (Company No. 3920254) on 10 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 10 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 10 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Sfm Directors Limited (Company No. 3920254) on 10 September 2010 (2 pages) |
11 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
11 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
25 November 2009 | Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
25 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
25 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
10 September 2008 | Incorporation (84 pages) |
10 September 2008 | Incorporation (84 pages) |