INTERTRUST DIRECTORS 2 LIMITED
Non-Trading
General Information
NAME
INTERTRUST DIRECTORS 2 LIMITED
COMPANY NUMBER
04017430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2000
(24 years and 5 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/2000
09/12/2016
SFM DIRECTORS (NO.2) 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 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Charmaine De Castro (925846875) has left the board |
| 26/09/2024 | Ayoola Olatimigiri (931072463) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERTRUST DIRECTORS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST DIRECTORS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2008 - Present (16 years and 5 months) 01/06/2008 - Present (16 years and 5 months) Secretary: 23/08/2000 - Present (24 years and 2 months) 23/08/2000 - Present (24 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 561 Past: 523 |
View Report |
|
Director: 01/06/2008 - Present (16 years and 5 months) Secretary: 23/08/2000 - Present (24 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 270 Past: 47 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 121 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 63 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Charmaine De Castro (925846875) has left the board |
| 26/09/2024 | Ayoola Olatimigiri (931072463) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Company Secretary Jackie Sarpong (932114021) Appointed |
| 03/04/2024 | New Company Secretary Robert Pitcher (932114003) Appointed |
| 03/04/2024 | New Board Member Renda Manyika (931700804) Appointed |
| 03/04/2024 | New Board Member Jonathan Hanly (924075805) Appointed |
| 03/04/2024 | New Board Member Jordina Walker (916193908) Appointed |
| 03/04/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 28/03/2024 | New Board Member Charmaine De Castro (925846875) Appointed |
| 27/03/2024 | New Company Secretary Sukanthapriya Jeyaseelan (932099661) Appointed |
| 27/03/2024 | Robert Michael Pitcher (927232006) has left the board |
| 27/03/2024 | Sowmya Padmanabhan (929136335) has left the board |
| 27/03/2024 | Thomas Robert Litchfield (924792542) has left the board |
| 27/03/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 27/03/2024 | Ian Hancock (926928321) has left the board |
| 27/03/2024 | New Company Secretary Umar Khan (932099704) Appointed |
| 27/03/2024 | Jacqueline Sarpong (930528768) has left the board |
| 27/03/2024 | New Company Secretary Dragos Savacenco (932099677) Appointed |
| 27/03/2024 | New Company Secretary Tak Yee Lau (932099692) Appointed |
| 27/03/2024 | New Company Secretary Laura Cocco (932099691) Appointed |
| 27/03/2024 | New Company Secretary Oreoluwa Salu (932099685) Appointed |
| 12/12/2023 | Azad Dugala (930855647) has left the board |
| 31/07/2023 | Arun Vivek (927896737) has left the board |
| 20/07/2023 | New Board Member Robert Michael Pitcher (927232006) Appointed |
| 11/07/2023 | Alasdair James Watson (930343383) has left the board |
| 11/07/2023 | Jackie Sarpong (921408223) has left the board |
| 11/07/2023 | Oskari Tammenmaa (927896731) has left the board |
| 11/07/2023 | Raheel Khan (927896756) has left the board |
| 11/07/2023 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 11/07/2023 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 11/07/2023 | New Board Member Jacqueline Sarpong (930528768) Appointed |
| 11/07/2023 | New Board Member Alasdair James Watson (931102427) Appointed |
| 03/07/2023 | New Company Secretary Navaneetha Rajan (931072453) Appointed |
| 03/07/2023 | New Company Secretary Luis Villar (931072464) Appointed |
| 03/07/2023 | New Company Secretary Ayoola Olatimigiri (931072463) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 05/05/2023 | New Accounts filed |
| 04/05/2023 | New Company Secretary Azad Dugala (930855647) Appointed |
| 25/04/2023 | New Board Member Aline Sternberg (924841365) Appointed |
| 25/04/2023 | New Board Member John Paul Nowacki (925302223) Appointed |
| 25/04/2023 | New Board Member Debra Amy Parsall (930821216) Appointed |
| 12/04/2023 | New Company Secretary Paivi Helena Whitaker (930504835) Appointed |
| 21/12/2022 | Ayesha Shaikh (927050642) has left the board |
| 21/12/2022 | New Company Secretary Alasdair James Watson (930343383) Appointed |
| 29/11/2022 | Thais Guedes Bonassa (929583854) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 25/07/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
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