London
EC2N 2AX
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Current |
Appointed | 22 October 2009(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 | 22 October 2009(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 | 22 October 2009(same day as company formation) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
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 |
80 at £1 | Rbs Covered Bonds (Holdings) LTD 80.00% Ordinary |
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20 at £1 | Royal Bank Of Scotland PLC 20.00% Ordinary |
Year | 2014 |
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Turnover | £600 |
Net Worth | £2,256 |
Current Liabilities | £544 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
27 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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24 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
28 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
28 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
28 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
28 March 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020 (1 page) |
12 November 2019 | Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
9 September 2019 | Director's details changed for Ms Helena Paivi Whitaker on 9 September 2019 (2 pages) |
12 August 2019 | Full accounts made up to 31 December 2018 (17 pages) |
5 November 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
5 November 2018 | Notification of National Westminister Bank Plc as a person with significant control on 30 April 2018 (2 pages) |
5 November 2018 | Cessation of The Royal Bank of Scotland Plc as a person with significant control on 30 April 2018 (1 page) |
4 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
26 April 2018 | Memorandum and Articles of Association (12 pages) |
18 April 2018 | Change of name notice (2 pages) |
18 April 2018 | Resolutions
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3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
14 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
14 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Sfm Corporate Services 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 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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3 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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7 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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5 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
5 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
14 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Amended full accounts made up to 31 December 2011 (17 pages) |
11 July 2012 | Amended full accounts made up to 31 December 2011 (17 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
9 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
22 October 2009 | Incorporation
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22 October 2009 | Incorporation
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22 October 2009 | Incorporation
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