Intertrust Structuring and Planning Services Limited — Filings & Documents (106)
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Information sheet re S.291AA(9)
2013-09-27 · Other
Information sheet re S.291AA(7)
2013-05-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)Copy of notice of resignation of auditor
2011-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-20 · Name Change
Certificate of Change of Name
2010-01-20 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)Copy of notice of resignation of auditor
2007-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2005-08-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)Special resolution
2000-12-15 · Other
(E)Statutory declaration (Dormant company)
2000-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)Annual return
1989-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-17 · Annual Return
(E)Annual return
1987-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)Annual return
1986-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-17 · Other
(E)Resignation letter from directors or secretaries
1985-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Annual return
1985-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E) Explanatory Letter
1985-03-18 · Other
(E) Explanatory Letter
1985-03-18 · Other
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)Annual return
1984-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1983-06-03 · Annual Return
(E)Ordinary resolution
1983-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Annual return
1982-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-31 · Address Change
(E)Annual return
1982-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-26 · Other
(E)Annual return
1980-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-03 · Other
(E)Annual return
1980-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)Annual return
1978-12-22 · Annual Return
(E)Annual return
1978-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-27 | |
| Information sheet re S.291AA(7) | Other | 2013-05-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-20 | |
| Certificate of Change of Name | Name Change | 2010-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)Special resolution | Other | 2000-12-15 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-17 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E) Explanatory Letter | Other | 1985-03-18 | |
| (E) Explanatory Letter | Other | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Ordinary resolution | Other | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-31 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-03 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)Annual return | Annual Return | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-13 |
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