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INTERTRUST TRUST CORPORATION LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04409492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- HUI, Yii Yng
- LITCHFIELD, Thomas Robert
- STEWART, Ian Gordon
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-04
- Age Of Company 2002-04-04 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Intertrust (Uk) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELLS FARGO TRUST CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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INTERTRUST TRUST CORPORATION LIMITED Company Description
- INTERTRUST TRUST CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04409492. Its current trading status is "live". It was registered 2002-04-04. It was previously called WELLS FARGO TRUST CORPORATION LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 1 Bartholomew Lane .
Get INTERTRUST TRUST CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intertrust Trust Corporation Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2002-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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appoint-person-director-company-with-name (2012-07-18) - AP01
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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