Intertrust Directors 6 Limited. net worth, address, company information. Free

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Intertrust Directors 6 Limited (reg no 08277951) is a private limited company started on 2012-11-01 in United Kingdom. This firm is located at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2016-12-09, the previous name the firm utilized was Sfm Directors (No.6) Limited. Intertrust Directors 6 Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Intertrust Directors 6 Limited
Number	08277951
Date of Incorporation:	Thursday 1st November 2012
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this particular firm, we can name: Ian H. (appointed on 06 April 2020), Paivi W. (appointment date: 31 January 2016), Susan A. (appointed on 31 January 2016). The Companies House reports 1 person of significant control - Intertrust Management Limited, a corporation that can be found at Bartholomew Lane, EC2N 2AX London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Management Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03853947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, May 2023 \| accounts	Free Download (10 pages)
(CH01) On Thu, 23rd Mar 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Nov 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 1st Nov 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 1st Nov 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (9 pages)
(AP01) On Mon, 6th Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 16th Mar 2020 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 16th Mar 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 16th Mar 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Mar 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP on Mon, 16th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 16th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Nov 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 16th Sep 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 1st Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 22nd Nov 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 1st Nov 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 9th Dec 2016 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th Oct 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on Fri, 9th Dec 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 9th Dec 2016 filed on: 9th, December 2016 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 1st Nov 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, June 2016 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Sun, 31st Jan 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AP01) On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AP01) On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AP01) On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AP01) On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Feb 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jan 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Sun, 31st Jan 2016 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2015 filed on: 7th, August 2015 \| officers	Free Download (1 page)
(CH01) On Thu, 3rd Jul 2014 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 20th Nov 2013: 1.00 GBP capital
(CERTNM) Company name changed sfm directors no.6 LIMITEDcertificate issued on 14/11/12 filed on: 14th, November 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 14th Nov 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2012 \| incorporation	Free Download (46 pages)

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