Intertrust Fund Services (UK) Limited. Head office in London. Check Director.

Intertrust Fund Services (UK) Limited, London

Intertrust Fund Services (Uk) Limited is a private limited company. Formerly, it was named Elian Fund Services (Uk) Limited (changed on 2017-01-09). Located at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 21 years old business was incorporated on 2003-04-16 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Rachel B. (appointed on 16 May 2023), Darren G. (appointed on 14 November 2020).

About
Name: Intertrust Fund Services (UK) Limited
Number: 04736903
Incorporation date: 2003-04-16
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Intertrust Holdings (Uk) Limited

1 June 2017

Address	1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom
Legal authority	Comoanies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06263011
Nature of control:	75,01-100% shares 75,01-100% voting rights

Intertrust Fiduciary Services (Uk) Limited

6 April 2016 - 1 June 2017

Address	35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05081658
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Intertrust Fund Services (Uk) Limited confirmation statement filing is 2024-08-10. The most recent confirmation statement was sent on 2023-07-27. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Intertrust Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bartholomew Lane, EC2N 2AX London, England. Intertrust Fiduciary Services (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great St. Helen's, EC3A 6AP London, England.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, May 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, May 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, June 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, April 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, November 2017 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 9th January 2017 filed on: 9th, January 2017 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 9th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 22nd, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 16th April 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	175000.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 24th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 16th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	175000.00 GBP is the capital in company's statement on Thursday 16th April 2015 capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 26th September 2014 filed on: 26th, September 2014 \| resolution
AA	Full accounts data made up to Friday 31st January 2014 filed on: 20th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 5th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 24th, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 16th April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 26th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 16th April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 26th, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 16th April 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 21st, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 1st, November 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 1st, November 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 4th, October 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 4th, October 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 23rd, December 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 23rd, December 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2005 \| resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 10th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 10th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/05/04 annual return
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/05/04 annual return
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, June 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, June 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, June 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, June 2003 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 18/06/03 filed on: 26th, June 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 174999 shares on Friday 20th June 2003. Value of each share 1 £, total number of shares: 175000. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 174999 shares on Friday 20th June 2003. Value of each share 1 £, total number of shares: 175000. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/06/03 filed on: 26th, June 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (17 pages)

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