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INTERTRUST TRUST CORPORATION LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04409492
- 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
- HUI, Yii Yng
- LITCHFIELD, Thomas Robert
- STEWART, Ian Gordon
- Prokuristen
- INTERTRUST CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2002
- Alter der Firma 2002-04-04 22 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Intertrust (Uk) Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WELLS FARGO TRUST CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-03-08
- Letzte Einreichung: 2023-02-23
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INTERTRUST TRUST CORPORATION LIMITED Firmenbeschreibung
- INTERTRUST TRUST CORPORATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04409492. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2002 registriert. INTERTRUST TRUST CORPORATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELLS FARGO TRUST CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern INTERTRUST TRUST CORPORATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intertrust Trust Corporation Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2002-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-01-03) - AGREEMENT2
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gazette-notice-compulsory (2023-02-21) - GAZ1
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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gazette-filings-brought-up-to-date (2023-02-24) - DISS40
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accounts-with-accounts-type-full (2023-04-15) - AA
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change-person-director-company-with-change-date (2023-03-23) - CH01
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legacy (2023-05-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-27) - AA
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legacy (2023-06-27) - PARENT_ACC
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-06-27) - GUARANTEE2
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legacy (2023-06-12) - PARENT_ACC
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legacy (2023-06-12) - GUARANTEE2
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legacy (2023-06-12) - AGREEMENT2
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legacy (2023-06-09) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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legacy (2023-05-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
keyboard_arrow_right 2022
-
gazette-filings-brought-up-to-date (2022-11-02) - DISS40
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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gazette-notice-compulsory (2022-11-01) - GAZ1
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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gazette-filings-brought-up-to-date (2021-05-28) - DISS40
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gazette-notice-compulsory (2021-04-20) - GAZ1
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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change-corporate-secretary-company-with-change-date (2020-04-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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notification-of-a-person-with-significant-control (2020-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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appoint-corporate-secretary-company-with-name-date (2020-01-24) - AP04
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confirmation-statement-with-updates (2020-04-30) - CS01
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change-to-a-person-with-significant-control (2020-07-17) - PSC05
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-12) - CH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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accounts-amended-with-accounts-type-full (2019-12-17) - AAMD
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resolution (2019-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-corporate-secretary-company-with-change-date (2017-02-08) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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second-filing-of-form-with-form-type (2015-04-23) - RP04
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-full (2015-08-25) - AA
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auditors-resignation-company (2015-12-08) - AUD
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change-corporate-secretary-company-with-change-date (2015-01-09) - CH04
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-31) - CH04
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auditors-resignation-company (2015-12-09) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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auditors-resignation-company (2015-12-23) - AUD
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auditors-resignation-company (2015-12-18) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-07-10) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-20) - CH01
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change-corporate-secretary-company-with-change-date (2012-12-13) - CH04
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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accounts-with-accounts-type-full (2012-09-19) - AA
-
appoint-person-director-company-with-name (2012-07-18) - AP01
-
termination-director-company-with-name (2012-07-18) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-07-16) - RP04
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
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termination-director-company-with-name (2011-09-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-04-17) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-full (2009-10-13) - AA
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statement-of-companys-objects (2009-11-06) - CC04
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legacy (2009-04-17) - 363a
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resolution (2009-11-14) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-14) - CERTNM
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capital-allotment-shares (2009-11-06) - SH01
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memorandum-articles (2009-11-19) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-04-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-04-21) - 363a
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legacy (2004-04-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-28) - 287
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-04-14) - 288b
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legacy (2003-04-14) - 288a
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resolution (2003-01-08) - RESOLUTIONS
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-10) - 225
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legacy (2002-04-25) - 288b
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legacy (2002-04-15) - 288a
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incorporation-company (2002-04-04) - NEWINC