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- INTERTRUST DIRECTORS 3 LIMITED
INTERTRUST DIRECTORS 3 LIMITED
Company is dissolved
General Information
NAME
INTERTRUST DIRECTORS 3 LIMITED
COMPANY NUMBER
05128444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2004
(20 years and 6 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2004
09/12/2016
SFM DIRECTORS (NO.3) LIMITED
Previous Names
14/05/2004 09/12/2016 SFM DIRECTORS (NO.3) LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERTRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
INTERTRUST DIRECTORS 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 12/11/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 11/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Credit Risk Overview
Want to learn more about INTERTRUST DIRECTORS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTRUST DIRECTORS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST DIRECTORS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 521 Past: 779 |
View Report |
Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Born in May 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 12/11/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 11/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 11/11/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 28/10/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 24/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 24/10/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 10/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 08/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 07/10/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 25/09/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 29/08/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 22/08/2024 | Event: Darren Peter Gallant (930803256) has left the board |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: Darren Peter Gallant (927447868) has left the board |
Date: 14/05/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Board Member Darren Peter Gallant (927447868) Appointed |
Date: 23/04/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: Nima Abrishamchain (929874046) has left the board |
Date: 20/04/2023 | Event: New Board Member Darren Peter Gallant (930803256) Appointed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 08/08/2022 | Event: New Board Member Nima Abrishamchain (929874046) Appointed |
Date: 20/07/2022 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 27/05/2022 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 26/05/2022 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 16/09/2021 | Event: Oliver Robert Julian Parr (902989183) has left the board |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 11/09/2018 | Event: Neil David Townson (904632053) has left the board |
Date: 11/09/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: Madoline Louise Berry (915789385) has left the board |
Date: 10/12/2015 | Event: Beatrice Keighley (915783832) has left the board |
Date: 10/12/2015 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
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