INTERTRUST DIRECTORS 3 LIMITED
Company is dissolved
General Information
NAME
INTERTRUST DIRECTORS 3 LIMITED
COMPANY NUMBER
05128444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2004
(20 years and 7 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2004
09/12/2016
SFM DIRECTORS (NO.3) 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 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Credit Risk Overview
Want to learn more about INTERTRUST DIRECTORS 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST DIRECTORS 3 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 505 Past: 795 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 18/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 16/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 16/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 13/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 09/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 04/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 26/11/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 12/11/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 28/10/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 24/10/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 07/10/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/08/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 22/08/2024 | Darren Peter Gallant (930803256) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 14/05/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 23/04/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Darren Peter Gallant (930803256) Appointed |
| 20/04/2023 | Nima Abrishamchain (929874046) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Nima Abrishamchain (929874046) Appointed |
| 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 |
| 04/10/2021 | New Accounts filed |
| 16/09/2021 | Oliver Robert Julian Parr (902989183) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
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