New York
Ny 10154
United States
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Current |
Appointed | 17 September 2015(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Mr Raphael Maurice Charles Vital De Botton |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2015(same day as company formation) |
Role | Private Equity Professional |
Country of Residence | England |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Mr Gerard Martin Murphy |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Mr Robert Ramsauer |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 17 September 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Miss Natacha Jamar |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 August 2017(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 June 2018) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 1 January 2017 (7 years, 3 months ago) |
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Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 September 2018 (5 years, 7 months ago) |
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Next Return Due | 30 September 2019 (overdue) |
9 November 2023 | Liquidators' statement of receipts and payments to 13 September 2023 (12 pages) |
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9 November 2022 | Liquidators' statement of receipts and payments to 13 September 2022 (12 pages) |
15 November 2021 | Liquidators' statement of receipts and payments to 13 September 2021 (9 pages) |
30 November 2020 | Liquidators' statement of receipts and payments to 13 September 2020 (11 pages) |
28 November 2019 | Liquidators' statement of receipts and payments to 13 September 2019 (10 pages) |
22 October 2018 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 22 October 2018 (2 pages) |
17 October 2018 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 6 Snow Hill London EC1A 2AY on 17 October 2018 (2 pages) |
2 October 2018 | Resolutions
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2 October 2018 | Appointment of a voluntary liquidator (3 pages) |
2 October 2018 | Declaration of solvency (5 pages) |
17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
3 June 2018 | Termination of appointment of Gerard Martin Murphy as a director on 3 June 2018 (1 page) |
3 June 2018 | Appointment of Mr Gregory Perez as a director on 3 June 2018 (2 pages) |
3 June 2018 | Termination of appointment of Robert Ramsauer as a director on 3 June 2018 (1 page) |
3 June 2018 | Termination of appointment of Natacha Jamar as a director on 3 June 2018 (1 page) |
21 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
31 August 2017 | Appointment of Natacha Jamar as a director on 22 August 2017 (2 pages) |
31 August 2017 | Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 22 August 2017 (1 page) |
31 August 2017 | Appointment of Natacha Jamar as a director on 22 August 2017 (2 pages) |
31 August 2017 | Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 22 August 2017 (1 page) |
22 June 2017 | Full accounts made up to 1 January 2017 (16 pages) |
22 June 2017 | Full accounts made up to 1 January 2017 (16 pages) |
21 March 2017 | Second filing of a statement of capital following an allotment of shares on 24 February 2017
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21 March 2017 | Second filing of a statement of capital following an allotment of shares on 24 February 2017
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14 March 2017 | Second filing of a statement of capital following an allotment of shares on 24 February 2017
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14 March 2017 | Second filing of a statement of capital following an allotment of shares on 24 February 2017
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1 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
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1 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
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30 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
30 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
18 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
18 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
19 October 2016 | Confirmation statement made on 16 September 2016 with updates (8 pages) |
19 October 2016 | Confirmation statement made on 16 September 2016 with updates (8 pages) |
16 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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16 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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18 December 2015 | Statement of capital on 18 December 2015
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18 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
18 December 2015 | Resolutions
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18 December 2015 | Statement by Directors (1 page) |
18 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
18 December 2015 | Statement by Directors (1 page) |
18 December 2015 | Statement of capital on 18 December 2015
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18 December 2015 | Resolutions
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7 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
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7 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
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2 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
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2 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
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17 September 2015 | Incorporation Statement of capital on 2015-09-17
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17 September 2015 | Incorporation Statement of capital on 2015-09-17
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