Advanced company searchLink opens in new window

TRUST ONE FINANCIAL SERVICES LIMITED

Company number 09845097

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
16 Aug 2018 AA Accounts for a small company made up to 31 March 2018
13 Aug 2018 AD01 Registered office address changed from 21 Poland Street London England W1F 8QG England to 21 Poland Street London W1F 8QQ on 13 August 2018
06 Aug 2018 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR England to 21 Poland Street London England W1F 8QG on 6 August 2018
08 Dec 2017 AP01 Appointment of Mr Simon Carse as a director on 6 December 2017
08 Dec 2017 TM01 Termination of appointment of Martti Aapo Juhani Siivola as a director on 7 December 2017
15 Nov 2017 AP01 Appointment of Mr Rex Alban Johnson as a director on 14 November 2017
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
06 Oct 2017 TM01 Termination of appointment of Richard William Webb as a director on 6 October 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CH01 Director's details changed for Mr Richard William Webb on 1 May 2017
21 Jul 2017 CH01 Director's details changed for Martti Aapo Juhani Siivola on 1 May 2017
21 Jul 2017 CH01 Director's details changed for Mr Nicholas Ross William Henderson on 1 May 2017
21 Jul 2017 CH01 Director's details changed for Scott Dermid Gray on 1 May 2017
21 Jul 2017 CH01 Director's details changed for Osama Munir Ragheb Al-Kaloti on 1 May 2017
24 May 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
03 May 2017 AD01 Registered office address changed from 23 Austin Friars London Please Select... EC2N 2QP United Kingdom to 12 Hay Hill London W1J 8NR on 3 May 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017 AP01 Appointment of Scott Dermid Gray as a director on 1 March 2017
20 Mar 2017 AP01 Appointment of Martti Aapo Juhani Siivola as a director on 1 March 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,500,100
30 Dec 2016 AD01 Registered office address changed from PO Box EC2N2QP 23 Austin Friars London Please Select... EC2N 2QP United Kingdom to 23 Austin Friars London Please Select... EC2N 2QP on 30 December 2016
30 Dec 2016 AD01 Registered office address changed from C/O T1Fs Ltd PO Box EC2N2QP 23 Austin Friars 23 Austin Friars London Please Select... EC2N 2QP United Kingdom to PO Box EC2N2QP 23 Austin Friars London Please Select... EC2N 2QP on 30 December 2016
30 Dec 2016 AD01 Registered office address changed from 1.23 Avanta Austin Friars 23 Austin Friars London EC2N 2QP United Kingdom to C/O T1Fs Ltd PO Box EC2N2QP 23 Austin Friars 23 Austin Friars London Please Select... EC2N 2QP on 30 December 2016
16 Nov 2016 CH01 Director's details changed for Mr Nicholas Ross William Henderson on 16 November 2016