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INTERTRUST CORPORATE SERVICES LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03920255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- ADRIAANSE, Wenda Margaretha
- HANCOCK, Ian
- STERNBERG, Aline
- KHAN, Raheel Shehzad
- PITCHER, Robert Michael
- SARPONG, Jacqueline
- TAMMENMAA, Oskari
- WATSON, Alasdair James
- Prokuristen
- LITCHFIELD, Thomas Robert
- UMEADI, Meka
- WHITAKER, Paivi Helena
- PADMANABHAN, Sowmya
- DUGALA, Azad
- OLATIMIGIRI, Ayoola
- RAJAN, Navaneetha
- VILLAR, Luis Fernando Cunha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2000
- Alter der Firma 2000-02-07 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Intertrust Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SFM CORPORATE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380061RW51PVY9F971
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2016-01-21
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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INTERTRUST CORPORATE SERVICES LIMITED Firmenbeschreibung
- INTERTRUST CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03920255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2000 registriert. INTERTRUST CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SFM CORPORATE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 9 Geschäftsführer und 8 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2016.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern INTERTRUST CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intertrust Corporate Services Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-08-09) - AP03
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change-person-secretary-company-with-change-date (2023-03-23) - CH03
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change-person-director-company-with-change-date (2023-03-23) - CH01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-secretary-company-with-name-termination-date (2022-12-15) - TM02
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termination-secretary-company-with-name-termination-date (2022-10-24) - TM02
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change-to-a-person-with-significant-control (2022-10-05) - PSC05
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-secretary-company-with-name-date (2022-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-16) - TM02
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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appoint-person-secretary-company-with-name-date (2022-07-13) - AP03
keyboard_arrow_right 2021
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second-filing-of-secretary-termination-with-name (2021-03-31) - RP04TM02
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appoint-person-secretary-company-with-name-date (2021-01-26) - AP03
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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termination-secretary-company-with-name-termination-date (2021-01-26) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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change-person-secretary-company-with-change-date (2020-03-26) - CH03
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change-person-director-company-with-change-date (2020-03-26) - CH01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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accounts-with-accounts-type-dormant (2020-06-02) - AA
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-18) - AP03
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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appoint-person-secretary-company-with-name-date (2018-06-28) - AP03
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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mortgage-satisfy-charge-full (2016-08-12) - MR04
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appoint-person-secretary-company-with-name-date (2016-09-13) - AP03
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accounts-with-accounts-type-dormant (2016-11-08) - AA
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resolution (2016-12-09) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-12-09) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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change-account-reference-date-company-current-extended (2015-10-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-14) - CH01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-09-09) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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termination-secretary-company-with-name (2013-05-03) - TM02
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termination-director-company-with-name (2013-05-03) - TM01
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appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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accounts-with-accounts-type-dormant (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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termination-secretary-company-with-name (2011-04-28) - TM02
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
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appoint-person-secretary-company-with-name (2010-06-15) - AP03
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termination-director-company-with-name (2010-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-03-05) - 287
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-dormant (2009-10-19) - AA
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appoint-person-director-company-with-name (2009-11-16) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-08-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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legacy (2008-02-18) - 363a
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legacy (2008-07-09) - 288a
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legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 288b
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accounts-with-accounts-type-dormant (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288a
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accounts-with-accounts-type-dormant (2007-10-27) - AA
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legacy (2007-09-11) - 288c
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legacy (2007-07-26) - 288c
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legacy (2007-05-24) - 288b
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 288a
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legacy (2006-09-06) - 288c
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legacy (2006-05-24) - 288a
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legacy (2006-02-21) - 363a
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accounts-with-accounts-type-dormant (2006-10-11) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288a
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legacy (2005-10-11) - 288c
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accounts-with-accounts-type-dormant (2005-09-22) - AA
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legacy (2005-09-08) - 288c
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legacy (2005-07-09) - 288b
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legacy (2005-04-08) - 287
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legacy (2005-04-05) - 288c
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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legacy (2004-05-17) - 288b
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legacy (2004-08-11) - 288a
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legacy (2004-09-29) - 288a
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legacy (2004-11-26) - 288c
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accounts-with-accounts-type-dormant (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-09) - AA
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legacy (2003-02-04) - 288a
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legacy (2003-03-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 288a
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legacy (2002-03-06) - 363a
-
legacy (2002-07-15) - 288a
-
legacy (2002-11-22) - 288c
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legacy (2002-09-11) - 288b
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accounts-with-accounts-type-dormant (2002-10-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
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legacy (2001-07-13) - 288a
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legacy (2001-03-13) - 363a
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legacy (2001-10-23) - 288c
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accounts-with-accounts-type-dormant (2001-09-28) - AA
keyboard_arrow_right 2000
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resolution (2000-09-19) - RESOLUTIONS
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legacy (2000-08-07) - 225
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legacy (2000-07-21) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-06-14) - 287
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incorporation-company (2000-02-07) - NEWINC