About

Registered Number: 06442445
Date of Incorporation: 30/11/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor Portman House, 2, Portman Street, London, W1H 6DU,

 

Intrust Corporate Finance Ltd was registered on 30 November 2007, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Capretti, Marco Ambrogio, Dal Cin, Alessandro in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPRETTI, Marco Ambrogio 03 December 2007 - 1
DAL CIN, Alessandro 05 January 2010 11 April 2012 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
PSC01 - N/A 27 March 2020
PSC07 - N/A 27 March 2020
PSC07 - N/A 27 March 2020
RESOLUTIONS - N/A 02 March 2020
SH10 - Notice of particulars of variation of rights attached to shares 02 March 2020
SH08 - Notice of name or other designation of class of shares 02 March 2020
AP01 - Appointment of director 29 November 2019
CH01 - Change of particulars for director 26 June 2019
AD01 - Change of registered office address 21 June 2019
AD01 - Change of registered office address 10 June 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 20 March 2019
CH03 - Change of particulars for secretary 28 December 2018
AA - Annual Accounts 11 May 2018
PSC01 - N/A 15 March 2018
PSC01 - N/A 15 March 2018
PSC07 - N/A 15 March 2018
CS01 - N/A 15 March 2018
RP04PSC01 - N/A 21 September 2017
PSC01 - N/A 30 June 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 13 April 2017
TM01 - Termination of appointment of director 20 December 2016
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 04 May 2016
AUD - Auditor's letter of resignation 12 February 2016
AUD - Auditor's letter of resignation 29 January 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 January 2015
SH01 - Return of Allotment of shares 22 December 2014
RESOLUTIONS - N/A 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AA - Annual Accounts 07 April 2014
RP04 - N/A 18 March 2014
AP01 - Appointment of director 28 February 2014
CH01 - Change of particulars for director 27 February 2014
AA03 - Notice of resolution removing auditors 07 February 2014
RESOLUTIONS - N/A 06 January 2014
SH01 - Return of Allotment of shares 06 January 2014
AR01 - Annual Return 05 December 2013
CH01 - Change of particulars for director 05 December 2013
SH01 - Return of Allotment of shares 15 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 24 December 2012
TM01 - Termination of appointment of director 25 July 2012
AD01 - Change of registered office address 04 July 2012
AA - Annual Accounts 09 May 2012
RP04 - N/A 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
SH01 - Return of Allotment of shares 11 April 2012
RESOLUTIONS - N/A 11 April 2012
RESOLUTIONS - N/A 11 April 2012
CERTNM - Change of name certificate 11 April 2012
RR02 - Application by a public company for re-registration as a private limited company 11 April 2012
MAR - Memorandum and Articles - used in re-registration 11 April 2012
CERT11 - Re-registration of a company from public to private with a change of name 11 April 2012
CONNOT - N/A 11 April 2012
AR01 - Annual Return 23 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 December 2011
RESOLUTIONS - N/A 17 June 2011
SH01 - Return of Allotment of shares 17 June 2011
AA - Annual Accounts 07 April 2011
SH01 - Return of Allotment of shares 07 December 2010
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 19 April 2010
AP01 - Appointment of director 15 April 2010
AR01 - Annual Return 21 December 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
RESOLUTIONS - N/A 17 October 2009
SH01 - Return of Allotment of shares 15 October 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
RESOLUTIONS - N/A 25 September 2009
123 - Notice of increase in nominal capital 25 September 2009
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 12 December 2008
RESOLUTIONS - N/A 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 May 2008
128(4) - Notice of assignment of name or new name to any class of shares 06 May 2008
RESOLUTIONS - N/A 13 February 2008
RESOLUTIONS - N/A 13 February 2008
CERT7 - Re-registration of a company from private to public with a change of name 13 February 2008
MAR - Memorandum and Articles - used in re-registration 13 February 2008
BS - Balance sheet 13 February 2008
AUDS - Auditor's statement 13 February 2008
AUDR - Auditor's report 13 February 2008
43(3)e - Declaration on application by a private company for re-registration as a public company 13 February 2008
43(3) - Application by a private company for re-registration as a public company 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
225 - Change of Accounting Reference Date 11 December 2007
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.