Independent Trust Corporation Limited

Company Name	Independent Trust Corporation Limited
Company Status	Active
Company Number	02498390
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)
Previous Names	Independent Trust Corporation Limited and ITC Probate Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Caoilionn Hurley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2018(27 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr James Edward Morris
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 650 Aztec West Almonsbury Bristol BS32 4SD

Director Name	Mr David Fenwick
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aztec 650 Aztec West Almondsbury Bristol BS32 4SD

Secretary Name	Mrs Yasmin Sidat
Status	Current
Appointed	24 October 2023(33 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Grant Ian McKerron
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year after company formation)
Appointment Duration	24 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washbrook House Little Compton Gloucestershire GL56 0RX Wales

Director Name	Mr James Thomas Leavesley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 27 June 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tudor House Tutbury Road Needwood Burton On Trent DE13 9PQ

Secretary Name	Mr James Thomas Leavesley
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 27 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Tutbury Road Needwood Burton On Trent DE13 9PQ

Secretary Name	Andrew John Cain
Nationality	British
Status	Resigned
Appointed	27 September 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2003)
Role	Accountant
Correspondence Address	The Corner House Grafton Court, Temple Grafton Alcester Warwickshire B49 6NY

Director Name	Alan Charles Jackson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(13 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 29 July 2003)
Role	Legal Executive
Correspondence Address	High View Cottage Longborough Moreton In Marsh Gloucestershire GL56 0QT Wales

Secretary Name	Mr Adam Jeffrey Brown
Nationality	British
Status	Resigned
Appointed	08 August 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Box Gardens Minchinhampton GL6 9DP Wales

Director Name	Mr Christopher Charles Lawson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(14 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 September 2014)
Role	Legal Services
Country of Residence	England
Correspondence Address	Firs Farmhouse Great Rollright Chipping Norton Oxon OX7 5RH

Secretary Name	Charles Urquhart
Nationality	British
Status	Resigned
Appointed	28 June 2005(15 years, 2 months after company formation)
Appointment Duration	8 years (resigned 17 July 2013)
Role	Company Director
Correspondence Address	Hill Farm Glympton Woodstock OX20 1AP

Director Name	Christopher Pullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 West Street Stratford On Avon Warwickshire CV37 6DN

Secretary Name	Miss Sarah Elizabeth Gittins
Nationality	British
Status	Resigned
Appointed	14 December 2006(16 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Over Norton Chipping Norton Oxfordshire OX7 5PU

Director Name	Jack Mawdsley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Besford Court Ladywood Road Besford Worcestershire WR8 9AG

Director Name	Mr Bruce Gaitskell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Castle Castle Gardens Chipping Campden Gloucestershire GL55 6JR Wales

Director Name	Mr Dermot Peter Doughty
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Mortimer Road London W13 8NG

Director Name	Mr Martin Philip Trees
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Temple Grafton Alcester Warwickshire B50 4LQ

Secretary Name	Mr Dermot Peter Doughty
Nationality	British
Status	Resigned
Appointed	12 February 2009(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mortimer Road London W13 8NG

Secretary Name	Emma Catherine McKerron
Nationality	British
Status	Resigned
Appointed	17 July 2013(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2015)
Role	Company Director
Correspondence Address	Unit 5 Wychwood Court Cotswold Business Village Moreton In Marsh Gloucestershire GL56 0JQ Wales

Director Name	Mr Stephen Heath Embling
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Secretary Name	Ms Sabina Tariq
Status	Resigned
Appointed	08 June 2015(25 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2015)
Role	Company Director
Correspondence Address	108-110 New Walk House New Walk Leicester Leicestershire LE1 7EA

Secretary Name	Mr Nigel Andrew Berry
Status	Resigned
Appointed	18 December 2015(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Director Name	Mr Nigel Andrew Berry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heron House Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9BX

Director Name	Mr Simon Michael Hancox
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(27 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House Timothys Bridge Road Stratford Upon Avon Warwickshire CV37 9BX

Director Name	Mr Matthew Ian Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Steve Fowler
Status	Resigned
Appointed	29 March 2018(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Emma Kate Dimbylow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(29 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2019)
Role	Head Of Legal Practice/Colp
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	11 July 2019(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gavin Stuart Holt
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(31 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2023)
Role	Head Of Probate
Country of Residence	United Kingdom
Correspondence Address	Aztec 650 Aztec West Almondsbury Bristol BS32 4SD

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	02 December 2022(32 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2023)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	itclegal.com
Telephone	020 30568800
Telephone region	London

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Chorus Law Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

12 February 2008	Delivered on: 20 February 2008 Satisfied on: 22 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 2003	Delivered on: 6 January 2004 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2002	Delivered on: 22 March 2002 Satisfied on: 22 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 2001	Delivered on: 14 June 2001 Satisfied on: 31 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1993	Delivered on: 10 February 1993 Satisfied on: 31 August 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All patents,trade marks/names.....etc. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

12 August 2020	Accounts for a dormant company made up to 4 January 2020 (2 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of Emma Kate Dimbylow as a director on 1 October 2019 (1 page)
5 August 2019	Second filing for the termination of Matthew Howells as a director (5 pages)
24 July 2019	Accounts for a dormant company made up to 5 January 2019 (2 pages)
19 July 2019	Termination of appointment of Steve Fowler as a secretary on 11 July 2019 (1 page)
19 July 2019	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 June 2019	Appointment of Mr James Edward Morris as a director on 14 June 2019 (2 pages)
21 June 2019	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019. (2 pages)
20 June 2019	Appointment of Mrs Emma Kate Dimbylow as a director on 20 June 2019 (2 pages)
9 May 2019	Second filing for the appointment of Caoilionn Hurley as a director (6 pages)
31 December 2018	Appointment of Mr Steve Fowler as a secretary on 29 March 2018 (2 pages)
21 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 August 2018	Change of details for Chorus Law Group Limited as a person with significant control on 29 August 2018 (2 pages)
29 August 2018	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 1 Angel Square Manchester M60 0AG on 29 August 2018 (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 April 2018	Statement of capital following an allotment of shares on 1 May 2003 GBP 250,000 (2 pages)
11 April 2018	Change of details for Chorus Law Group Limited as a person with significant control on 29 March 2018 (2 pages)
10 April 2018	Registered office address changed from 1 Angel Square Manchester M60 0AG England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 10 April 2018 (1 page)
9 April 2018	Termination of appointment of Simon Michael Hancox as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Matthew Ian Hurley as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Caoilionn Hurley as a director on 29 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019. (3 pages)
9 April 2018	Director's details changed for Mr Matthew Ian Hurley on 29 March 2018 (2 pages)
6 April 2018	Notification of Chorus Law Group Limited as a person with significant control on 29 March 2018 (2 pages)
6 April 2018	Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018 (1 page)
6 April 2018	Registered office address changed from Heron House Timothys Bridge Road Stratford upon Avon Stratford upon Avon Warwickshire CV37 9BX to 1 Angel Square Manchester M60 0AG on 6 April 2018 (1 page)
28 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2018	Termination of appointment of Martin Philip Trees as a director on 23 March 2018 (1 page)
8 February 2018	Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018 (1 page)
2 February 2018	Appointment of Dr Simon Michael Hancox as a director on 2 February 2018 (2 pages)
31 January 2018	Amended accounts for a dormant company made up to 31 March 2017 (4 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 250,000 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 250,000 (4 pages)
16 December 2016	Statement of company's objects (2 pages)
16 December 2016	Memorandum and Articles of Association (34 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2016	Memorandum and Articles of Association (34 pages)
16 December 2016	Statement of company's objects (2 pages)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
15 December 2016	Appointment of Mr Nigel Andrew Berry as a director on 9 December 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Appointment of Mr Nigel Andrew Berry as a director on 9 December 2016 (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
24 November 2016	Statement of company's objects (2 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Termination of appointment of Grant Ian Mckerron as a director on 14 September 2015 (1 page)
13 July 2016	Termination of appointment of Grant Ian Mckerron as a director on 14 September 2015 (1 page)
10 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
18 January 2016	Termination of appointment of Sabina Tariq as a secretary on 19 December 2015 (1 page)
18 January 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015 (2 pages)
18 January 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015 (2 pages)
18 January 2016	Termination of appointment of Sabina Tariq as a secretary on 19 December 2015 (1 page)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
30 June 2015	Termination of appointment of Emma Catherine Mckerron as a secretary on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Emma Catherine Mckerron as a secretary on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Emma Catherine Mckerron as a secretary on 8 June 2015 (1 page)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
11 June 2015	Termination of appointment of Sarah Elizabeth Gittins as a secretary on 8 June 2015 (1 page)
11 June 2015	Termination of appointment of Sarah Elizabeth Gittins as a secretary on 8 June 2015 (1 page)
11 June 2015	Termination of appointment of Sarah Elizabeth Gittins as a secretary on 8 June 2015 (1 page)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
15 September 2014	Termination of appointment of Christopher Charles Lawson as a director on 10 September 2014 (1 page)
15 September 2014	Termination of appointment of Christopher Charles Lawson as a director on 10 September 2014 (1 page)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
9 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
9 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
1 April 2014	Registered office address changed from Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ on 1 April 2014 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Appointment of Emma Catherine Mckerron as a secretary (3 pages)
7 August 2013	Termination of appointment of Charles Urquhart as a secretary (2 pages)
7 August 2013	Appointment of Emma Catherine Mckerron as a secretary (3 pages)
7 August 2013	Termination of appointment of Charles Urquhart as a secretary (2 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
19 October 2012	Director's details changed for Mr Christopher Charles Lawson on 23 August 2012 (2 pages)
19 October 2012	Director's details changed for Mr Christopher Charles Lawson on 23 August 2012 (2 pages)
14 September 2012	Accounts made up to 31 March 2012 (24 pages)
14 September 2012	Accounts made up to 31 March 2012 (24 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
30 January 2012	Change of name notice (2 pages)
30 January 2012	Company name changed itc probate services LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 (3 pages)
30 January 2012	Change of name notice (2 pages)
30 January 2012	Company name changed itc probate services LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 (3 pages)
8 January 2012	Accounts made up to 31 March 2011 (24 pages)
8 January 2012	Accounts made up to 31 March 2011 (24 pages)
8 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/09/2011 (2 pages)
8 September 2011	Statement of capital on 8 September 2011 GBP 1 (4 pages)
8 September 2011	Solvency statement dated 08/09/11 (1 page)
8 September 2011	Statement by directors (1 page)
8 September 2011	Change of name notice (2 pages)
8 September 2011	Solvency statement dated 08/09/11 (1 page)
8 September 2011	Change of name notice (2 pages)
8 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/09/2011 (2 pages)
8 September 2011	Statement by directors (1 page)
8 September 2011	Statement of capital on 8 September 2011 GBP 1 (4 pages)
8 September 2011	Statement of capital on 8 September 2011 GBP 1 (4 pages)
8 September 2011	Company name changed independent trust corporation LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-08 (4 pages)
8 September 2011	Company name changed independent trust corporation LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-08 (4 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
15 March 2011	Termination of appointment of Dermot Doughty as a director (1 page)
15 March 2011	Termination of appointment of Dermot Doughty as a director (1 page)
15 March 2011	Termination of appointment of Dermot Doughty as a secretary (1 page)
15 March 2011	Termination of appointment of Dermot Doughty as a secretary (1 page)
27 January 2011	Accounts made up to 31 March 2010 (20 pages)
27 January 2011	Accounts made up to 31 March 2010 (20 pages)
9 December 2010	Termination of appointment of Jack Mawdsley as a director (1 page)
9 December 2010	Termination of appointment of Jack Mawdsley as a director (1 page)
9 December 2010	Termination of appointment of Bruce Gaitskell as a director (1 page)
9 December 2010	Termination of appointment of Bruce Gaitskell as a director (1 page)
18 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
28 September 2009	Accounts made up to 31 March 2009 (20 pages)
28 September 2009	Accounts made up to 31 March 2009 (20 pages)
12 August 2009	Secretary's change of particulars / sarah gittins / 01/07/2009 (1 page)
12 August 2009	Secretary's change of particulars / sarah gittins / 01/07/2009 (1 page)
28 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2009	Capitals not rolled up (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 July 2009	Return made up to 02/05/09; full list of members (5 pages)
15 July 2009	Return made up to 02/05/09; full list of members (5 pages)
14 July 2009	Director appointed martin philip trees (2 pages)
14 July 2009	Director appointed martin philip trees (2 pages)
9 July 2009	Director appointed dermot peter doughty (2 pages)
9 July 2009	Director appointed jack mawdsley (2 pages)
9 July 2009	Secretary appointed dermot peter doughty (2 pages)
9 July 2009	Director appointed bruce gaitskell (2 pages)
9 July 2009	Director appointed bruce gaitskell (2 pages)
9 July 2009	Secretary appointed dermot peter doughty (2 pages)
9 July 2009	Director appointed jack mawdsley (2 pages)
9 July 2009	Director appointed dermot peter doughty (2 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
17 September 2008	Return made up to 02/05/08; full list of members (4 pages)
17 September 2008	Return made up to 02/05/08; full list of members (4 pages)
16 September 2008	Secretary's change of particulars / sarah gittins / 01/05/2008 (1 page)
16 September 2008	Secretary's change of particulars / sarah gittins / 01/05/2008 (1 page)
11 July 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
11 July 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
20 February 2008	Particulars of mortgage/charge (9 pages)
20 February 2008	Particulars of mortgage/charge (9 pages)
13 July 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	New secretary appointed (1 page)
4 July 2007	Ad 29/09/06--------- Â£ si 250000@1=250000 Â£ ic 270834/520834 (2 pages)
4 July 2007	Nc inc already adjusted 29/09/06 (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2007	Nc inc already adjusted 29/09/06 (1 page)
4 July 2007	Ad 29/09/06--------- Â£ si 250000@1=250000 Â£ ic 270834/520834 (2 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
16 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2004 (9 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2004 (9 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 September 2005	Ad 19/09/05--------- Â£ si 20834@1=20834 Â£ ic 250000/270834 (2 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Ad 19/09/05--------- Â£ si 20834@1=20834 Â£ ic 250000/270834 (2 pages)
27 September 2005	Nc inc already adjusted 19/09/05 (2 pages)
27 September 2005	Nc inc already adjusted 19/09/05 (2 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	New director appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
1 June 2005	Return made up to 02/05/05; full list of members (7 pages)
1 June 2005	Return made up to 02/05/05; full list of members (7 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
25 May 2004	Return made up to 02/05/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 May 2004	Return made up to 02/05/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
6 January 2004	Particulars of mortgage/charge (9 pages)
6 January 2004	Particulars of mortgage/charge (9 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	New secretary appointed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
25 June 2003	Return made up to 02/05/03; full list of members (6 pages)
25 June 2003	Return made up to 02/05/03; full list of members (6 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2002	Return made up to 02/05/02; full list of members (6 pages)
5 June 2002	Return made up to 02/05/02; full list of members (6 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
1 February 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
1 February 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Â£ nc 100/250000 27/06/00 (1 page)
21 December 2001	Â£ nc 100/250000 27/06/00 (1 page)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2001	Return made up to 02/05/01; full list of members (6 pages)
19 November 2001	Return made up to 02/05/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
3 October 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: ryknield house alrewas burton on trent staffordshire DE13 7AB (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Registered office changed on 01/10/01 from: ryknield house alrewas burton on trent staffordshire DE13 7AB (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 August 2001	Return made up to 02/05/00; full list of members (6 pages)
1 August 2001	Return made up to 02/05/00; full list of members (6 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 30 September 1999 (16 pages)
27 July 2000	Full accounts made up to 30 September 1999 (16 pages)
8 May 2000	Company name changed hinckley & hunt executor company LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed hinckley & hunt executor company LIMITED\certificate issued on 09/05/00 (2 pages)
26 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 June 1999	Return made up to 02/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1999	Return made up to 02/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
11 June 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
22 June 1997	Return made up to 02/05/97; no change of members (4 pages)
22 June 1997	Return made up to 02/05/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
26 June 1996	Return made up to 02/05/96; no change of members (5 pages)
26 June 1996	Return made up to 02/05/96; no change of members (5 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 July 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
27 July 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
27 April 1994	Return made up to 02/05/94; no change of members 363(287) ‐ Registered office changed on 27/04/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 April 1994	Return made up to 02/05/94; no change of members 363(287) ‐ Registered office changed on 27/04/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 July 1993	Full accounts made up to 30 September 1992 (1 page)
21 July 1993	Full accounts made up to 30 September 1992 (1 page)
24 May 1993	Return made up to 02/05/93; full list of members (5 pages)
24 May 1993	Return made up to 02/05/93; full list of members (5 pages)
10 February 1993	Particulars of mortgage/charge (3 pages)
10 February 1993	Particulars of mortgage/charge (3 pages)
22 December 1992	Return made up to 02/05/91; full list of members; amend (8 pages)
22 December 1992	Return made up to 02/05/91; full list of members; amend (8 pages)
30 April 1992	Return made up to 02/05/92; no change of members (5 pages)
30 April 1992	Return made up to 02/05/92; no change of members (5 pages)
25 February 1992	Full accounts made up to 30 September 1991 (1 page)
25 February 1992	Full accounts made up to 30 September 1991 (1 page)
18 June 1991	Return made up to 02/05/91; full list of members (6 pages)
18 June 1991	Return made up to 02/05/91; full list of members (6 pages)
29 November 1990	Ad 09/10/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 1990	Ad 09/10/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 September 1990	Registered office changed on 11/09/90 from: 110 whitchurch road cardiff CF4 3LY (1 page)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1990	Registered office changed on 11/09/90 from: 110 whitchurch road cardiff CF4 3LY (1 page)
11 September 1990	Director resigned;new director appointed (2 pages)
11 September 1990	Director resigned;new director appointed (2 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1990	Company name changed ganby LIMITED\certificate issued on 20/07/90 (2 pages)
19 July 1990	Company name changed ganby LIMITED\certificate issued on 20/07/90 (2 pages)
2 May 1990	Incorporation (15 pages)
2 May 1990	Incorporation (15 pages)

Independent Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check