TRUST ONE FINANCIAL SERVICES LIMITED
Company number 09845097
- Company Overview for TRUST ONE FINANCIAL SERVICES LIMITED (09845097)
- Filing history for TRUST ONE FINANCIAL SERVICES LIMITED (09845097)
- People for TRUST ONE FINANCIAL SERVICES LIMITED (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) |
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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
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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
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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 |