CSC FIDUCIARY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CSC FIDUCIARY SERVICES (UK) LIMITED
COMPANY NUMBER
05081658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2004
(20 years and 9 months old)
WEBSITE
http://ogier.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2016
09/12/2024
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02073996889
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 73996889
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
Credit Risk Overview
Want to learn more about CSC FIDUCIARY SERVICES (UK) 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 CSC FIDUCIARY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC FIDUCIARY SERVICES (UK) 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 |
|---|---|---|---|---|
|
06/01/2017 - Present (7 years and 11 months) 06/01/2017 - Present (7 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
06/01/2017 - Present (7 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 83 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 10/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 06/12/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 24/03/2023 | Nima Abrishamchian (920869354) has left the board |
| 19/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 27/05/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 26/05/2022 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 29/10/2021 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 29/10/2021 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 28/10/2021 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 28/10/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928877366) Appointed |
| 28/10/2021 | New Board Member Ian Hancock (926928321) Appointed |
| 28/10/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928877366) Appointed |
| 28/10/2021 | New Board Member Ian Hancock (926928321) Appointed |
| 28/10/2021 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 10/03/2021 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 20/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 20/08/2020 | Daniel Marc Richard Jaffe (927299695) has left the board |
| 20/08/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 19/08/2020 | New Board Member Daniel Marc Richard Jaffe (927299695) Appointed |
| 19/08/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | Clive Matthew Short (919836042) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | Paul Lawrence (920364549) has left the board |
| 18/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 04/10/2018 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 04/10/2018 | New Board Member Clive Matthew Short (919836042) Appointed |
| 12/09/2018 | Neil David Townson (904632053) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 08/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
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