London
EC2N 2AX
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Closed |
Appointed | 19 December 2013(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 | Closed |
Appointed | 19 December 2013(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 | Closed |
Appointed | 19 December 2013(same day as company formation) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Ms Claudia Ann Wallace |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
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 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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24 April 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
23 March 2020 | Director's details changed for Intertrust Directors 2 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 | Director's details changed for Intertrust Directors 1 Limited on 15 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 | 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) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
1 August 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
1 August 2018 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
13 June 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
27 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (13 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (13 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
25 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
25 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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15 October 2015 | Resolutions
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15 October 2015 | Resolutions
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2 October 2015 | Company name changed ruthwell holdings 2014-1 LIMITED\certificate issued on 02/10/15
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2 October 2015 | Company name changed ruthwell holdings 2014-1 LIMITED\certificate issued on 02/10/15
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2 October 2015 | Change of name notice (2 pages) |
2 October 2015 | Change of name notice (2 pages) |
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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19 December 2013 | Incorporation Statement of capital on 2013-12-19
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19 December 2013 | Incorporation Statement of capital on 2013-12-19
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19 December 2013 | Incorporation Statement of capital on 2013-12-19
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