Active
Company Information for CSC FUND SERVICES UK LIMITED
1 Bartholomew Lane, London, EC2N 2AX,
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Company Registration Number
04736903
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CSC FUND SERVICES UK LIMITED | ||||
Legal Registered Office | ||||
1 Bartholomew Lane London EC2N 2AX Other companies in EC2R | ||||
Previous Names | ||||
|
Company Number | 04736903 | |
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Company ID Number | 04736903 | |
Date formed | 2003-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-27 | |
Return next due | 2025-08-10 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-09 17:10:04 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
||
PAUL LAWRENCE |
||
NEIL DAVID TOWNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NORMAN |
Director | ||
SIMON DAVID DINNING |
Director | ||
IAN RICHARD CAIN |
Director | ||
KAMLAN NAIDOO |
Director | ||
RICHARD GRAHAM CATHERWOOD SMITH |
Director | ||
RICHARD WILKINSON THOMAS |
Director | ||
PAUL JAMES WILLING |
Director | ||
SIMON JOHN WILLING |
Director | ||
MARIE SUZANNE ADLAM |
Director | ||
KRISTI VLADISLAVICH |
Director | ||
BRIAN MARTIN LEE |
Director | ||
ANDREW BARNETT |
Company Secretary | ||
OGIER SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX'S CONFECTIONERY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
MEADOW INCLUSIONS LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1995-04-07 | Active | |
THE LINDUM SNACK COMPANY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1991-08-12 | Active | |
VCC NOMINEE LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BCI FINANCE NOMINEE LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MAX VENTURES MANAGEMENT LTD | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PSP JESSICA LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-08-31 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
SCAN (UK) MIDCO LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GRIDLINK INTERCONNECTOR LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
MBCL (UK) LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
TRITON COURT GP LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2011-11-25 | Active | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-05-18 | Active | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2005-08-09 | Active | |
LIGHTHOUSE TERMINALS LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CANNON BRIDGE CAPITAL LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ROTHES CORDE LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2009-06-02 | Active | |
LEO ENERGY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ROWSE EBT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
VALEO FOODS UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-13 | Active | |
LONDON FOOD TRADERS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1975-04-03 | Active - Proposal to Strike off | |
ROWSE HONEY LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1971-09-14 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
DIVERSITY MORTGAGE TITLES LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
TREIS INCENTIVE LIMITED | Company Secretary | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
KAPPA EDGE LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
STONE SKY LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
TECHNO LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
CLOF VICTORIA NOMINEE 1 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
CLOF VICTORIA NOMINEE 2 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
PARTNERS SPECIAL CAPITAL LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
HBK EUROPE CAPITAL LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2017-04-18 | |
EP CAPCO LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-10 | Liquidation | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
CSC FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-03-23 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 2015-12-04 | CURRENT | 2004-03-23 | Active | |
KAPPA EDGE LIMITED | Director | 2018-08-07 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
N-ABLE SOLUTIONS LTD | Director | 2018-04-04 | CURRENT | 2016-05-05 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
CSC MANAGEMENT SERVICES (UK) LIMITED | Director | 2018-03-27 | CURRENT | 1999-10-01 | Active | |
BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
NEWDAY FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-04-28 | Liquidation | |
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-08-04 | Liquidation | |
METROCENTRE FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-09-24 | Active | |
HCUK AUTO FUNDING 2015 LTD | Director | 2018-01-08 | CURRENT | 2015-09-10 | Liquidation | |
HCUK AUTO FUNDING 2016-1 LTD | Director | 2018-01-08 | CURRENT | 2015-11-27 | Active | |
THEATRE (HOSPITALS) NO.1 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
THEATRE (HOSPITALS) NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active | |
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-05-29 | Liquidation | |
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2014-07-16 | Active | |
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2018-01-08 | CURRENT | 2014-07-16 | Liquidation | |
NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2015-01-14 | Active | |
NEWDAY FUNDING 2015-2 PLC | Director | 2018-01-08 | CURRENT | 2015-03-19 | Liquidation | |
NEWDAY FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-10-16 | Liquidation | |
DEER FUNDING UK PLC | Director | 2018-01-08 | CURRENT | 2016-12-09 | Liquidation | |
HCUK AUTO FUNDING 2017-1 LTD | Director | 2018-01-08 | CURRENT | 2016-12-14 | Liquidation | |
HCUK AUTO FUNDING 2017-2 LTD | Director | 2018-01-08 | CURRENT | 2017-08-30 | Active | |
SGS FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-01-08 | Liquidation | |
OAK NO.1 PLC | Director | 2018-01-08 | CURRENT | 2013-12-13 | Liquidation | |
NEWDAY FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2015-01-13 | Liquidation | |
OAKBROOK CAPITAL (I) PLC | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OODLE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2017-04-20 | Active | |
VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ICON HARBOUR OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
CSC DIRECTORS (NO.4) LIMITED | Director | 2017-11-22 | CURRENT | 2000-06-19 | Active | |
CSC DIRECTORS (NO.3) LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
CSC CORPORATE SERVICES (LONDON) LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
CSC NOMINEES (UK) LIMITED | Director | 2017-11-20 | CURRENT | 2000-11-22 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-28 | Active | |
DUKINFIELD HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2005-10-28 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BOVESS HOLDING LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
BOVESS LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
DUKINFIELD PLC | Director | 2017-10-13 | CURRENT | 2015-07-08 | Liquidation | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-03-31 | Active | |
BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
LMR INCENTIVES LIMITED | Director | 2017-04-20 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
CSC CLS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
CSC ITG HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
HCAM INVESTMENT SERVICES LTD | Director | 2016-12-14 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
SCAN (JERSEY) TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-07-26 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-09-26 | |
ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
HARTLAND OPTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2005-12-29 | Active | |
CSC DIRECTORS (NO.5) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2016-01-31 | CURRENT | 2007-12-05 | Active | |
CSC DIRECTORS (NO.6) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
PHARMATHEN LP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
PHARMATHEN GP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
NEVIS MEMBER TWO LIMITED | Director | 2015-12-04 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
NEVIS MEMBER FOUR LIMITED | Director | 2015-12-04 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-18 | Active | |
GLOBAL ENERGY (GB) LTD | Director | 2015-11-27 | CURRENT | 2012-05-08 | Liquidation | |
CANNON BRIDGE CAPITAL LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
22 BISHOPSGATE GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-20 | Active | |
PRIMESTONE CAPITAL SERVICES (UK) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
VARME HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
GREGORY PARK LIMITED | Director | 2012-05-15 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
BASIC ELEMENT UK LIMITED | Director | 2012-05-10 | CURRENT | 2004-01-12 | Dissolved 2018-05-01 | |
TECHNO LIMITED | Director | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
EN+ CONSULT LIMITED | Director | 2012-01-05 | CURRENT | 2005-08-31 | Active | |
CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 2011-09-15 | CURRENT | 2004-03-23 | Active | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-04 | Active | |
ARGON GBP LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ARGON USD LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ALBURN REAL ESTATE CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2006-10-31 | Converted / Closed | |
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-10-31 | Converted / Closed | |
EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
REC PLANTATION PLACE LIMITED | Director | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
REC PLANTATION (RESERVECO) LIMITED | Director | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-01-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Change of name with request to seek comments from relevant body | ||
Company name changed intertrust fund services (uk) LIMITED\certificate issued on 09/12/24 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Director's details changed for Rachel Keira Bramley on 2024-10-09 | ||
Director's details changed for Rachel Keira Bramley on 2023-07-01 | ||
DIRECTOR APPOINTED MR. DAVID PIERRE SARFAS | ||
DIRECTOR APPOINTED CHERIE TANYA LOVELL | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PIERRE SARFAS | ||
APPOINTMENT TERMINATED, DIRECTOR CHERIE TANYA LOVELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHERIE TANYA LOVELL | ||
DIRECTOR APPOINTED CHERIE TANYA LOVELL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PETER GALLANT | ||
DIRECTOR APPOINTED CHERIE TANYA LOVELL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Second filing of director appointment of Rachel Keira Bramley | ||
Second filing of director appointment of Rachel Keira Bramley | ||
DIRECTOR APPOINTED RACHEL KEIRA BRAMLEY | ||
Director's details changed for Rachel Keira Bramley on 2023-05-16 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER GALLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2020-03-16 | |
PSC05 | Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 2020-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Miss Andrea Ayodele Williams on 2020-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE | |
AP01 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
PSC02 | Notification of Intertrust Holdings (Uk) Limited as a person with significant control on 2017-06-01 | |
PSC07 | CESSATION OF INTERTRUST FIDUCIARY SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 175000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-09 | |
RES15 | CHANGE OF COMPANY NAME 09/06/21 | |
CERTNM | COMPANY NAME CHANGED ELIAN FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047369030001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER COPORATE SERVICS (UK) LIMITED / 26/09/2014 | |
RES15 | CHANGE OF NAME 10/09/2014 | |
CERTNM | COMPANY NAME CHANGED OGIER CORPORATE ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 26/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 16/04/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER COPORATE SERVICS (UK) LIMITED / 24/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 16/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 16/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAIN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER COPORATE SERVICS (UK) LIMITED / 11/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED IAN RICHARD CAIN | |
288a | DIRECTOR APPOINTED MR SIMON DINNING | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO | |
288a | DIRECTOR APPOINTED MR IAN RICHARD CAIN | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF | |
288c | SECRETARY'S CHANGE OF PARTICULARS / OGIER COPORATE SERVICS (UK) LIMITED / 05/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 3RD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH LOGGED FORM | |
288a | DIRECTOR APPOINTED NEIL DAVID TOWNSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAMLAN NAIDOO / 30/04/2008 | |
288a | DIRECTOR APPOINTED KAMLAN LOGANATHAN NAIDOO | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WILLING | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WILLING | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 5TH FLOOR 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CSC FUND SERVICES UK LIMITED are:
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