London
EC2N 2AX
Director Name | Ms Wenda Margaretha Adriaanse |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 08 December 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Ms Charlotte Lois Walker |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2023(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Associate General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Chee Song Chern |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 20 July 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Mr Dominic Lee Spiri |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2020(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Chenhua Shen |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Hong Konger |
Status | Resigned |
Appointed | 02 June 2020(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 October 2020) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Intertrust (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2018(same day as company formation) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Registered Address | 6 Chesterfield Gardens Mayfair London W1J 5BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (9 months ago) |
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Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
6 February 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 6 February 2024 (1 page) |
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28 January 2024 | Resolutions
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27 January 2024 | Memorandum and Articles of Association (30 pages) |
8 December 2023 | Statement of capital following an allotment of shares on 17 November 2023
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11 October 2023 | Total exemption full accounts made up to 31 December 2022 (30 pages) |
24 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
17 May 2023 | Statement of capital following an allotment of shares on 16 September 2022
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21 April 2023 | Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023 (2 pages) |
2 February 2023 | Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023 (1 page) |
2 February 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023 (2 pages) |
12 September 2022 | Statement of capital following an allotment of shares on 2 September 2022
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31 August 2022 | Total exemption full accounts made up to 31 December 2021 (29 pages) |
25 July 2022 | Confirmation statement made on 21 July 2022 with updates (5 pages) |
14 July 2022 | Statement of capital following an allotment of shares on 8 July 2022
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27 January 2022 | Statement of capital following an allotment of shares on 21 January 2022
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10 December 2021 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 8 December 2021 (2 pages) |
26 November 2021 | Total exemption full accounts made up to 31 December 2020 (26 pages) |
1 September 2021 | Confirmation statement made on 19 July 2021 with updates (5 pages) |
28 January 2021 | Statement of capital following an allotment of shares on 14 December 2020
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12 January 2021 | Total exemption full accounts made up to 31 December 2019 (21 pages) |
20 November 2020 | Director's details changed for Joshua Damiel Chan Kaiwei on 20 November 2020 (2 pages) |
28 October 2020 | Termination of appointment of Chenhua Shen as a director on 27 October 2020 (1 page) |
28 October 2020 | Appointment of Joshua Damiel Chan Kaiwei as a director on 27 October 2020 (2 pages) |
11 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
17 June 2020 | Appointment of Chenhua Shen as a director on 2 June 2020 (2 pages) |
17 June 2020 | Termination of appointment of Intertrust (Uk) Limited as a director on 2 June 2020 (1 page) |
5 May 2020 | Termination of appointment of Chee Song Chern as a director on 17 April 2020 (1 page) |
5 May 2020 | Appointment of Mr Dominic Lee Spiri as a director on 17 April 2020 (2 pages) |
20 March 2020 | Director's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page) |
20 March 2020 | Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page) |
20 March 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020 (1 page) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
25 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
27 March 2019 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
20 July 2018 | Incorporation Statement of capital on 2018-07-20
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