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TRUST ONE FINANCIAL SERVICES LIMITED

Company number 09845097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
02 Aug 2023 AD01 Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to Oakdell Fryern Road Storrington Pulborough West Sussex RH20 4BJ on 2 August 2023
02 Jun 2023 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR England to 128 City Road, London 128 City Road London EC1V 2NX on 2 June 2023
13 Apr 2023 SH19 Statement of capital on 13 April 2023
  • GBP 500,100
13 Apr 2023 SH20 Statement by Directors
13 Apr 2023 CAP-SS Solvency Statement dated 15/03/23
13 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 RP04TM01 Second filing for the termination of Simon Carse as a director
01 Mar 2023 TM01 Termination of appointment of Scott Dermid Gray as a director on 16 February 2023
01 Mar 2023 TM01 Termination of appointment of Simon Carse as a director on 1 March 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 06/03/2023.
24 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
18 Feb 2022 TM02 Termination of appointment of Sarmad Hashemi as a secretary on 10 February 2022
21 Jul 2021 AA Accounts for a small company made up to 31 March 2021
13 Jun 2021 AD01 Registered office address changed from 21 Poland Street London W1F 8QQ England to 12 Hay Hill London W1J 8NR on 13 June 2021
11 May 2021 AP03 Appointment of Mr Sarmad Hashemi as a secretary on 1 May 2021
03 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
11 Nov 2020 AA Accounts for a small company made up to 31 March 2020
18 Sep 2020 AP01 Appointment of Mr Sarmad Hashemi as a director on 1 September 2020
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Jul 2019 TM01 Termination of appointment of Rex Alban Johnson as a director on 1 July 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates