S&P TRUCOST LIMITED

Company number 03929223

Date	Type	Description	View / Download
16 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-21	(1 page)
16 Dec 2016	CONNOT	Change of name notice	(2 pages)
16 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Andrew Jacobs as a director on 4 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Simon Griffith Thomas as a director on 4 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Richard Alan Bennett as a director on 4 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of John Peabody Monks Higgins as a director on 4 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Kevan Paul Lawlor as a director on 4 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Gordon Buchanan as a director on 4 October 2016	(1 page)
14 Oct 2016	TM02	Termination of appointment of David Antoniusz Sharpe as a secretary on 4 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Christopher Roper as a director on 4 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of David Michael Thomas as a director on 4 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Alexander Matturri as a director on 4 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Peter Allen Roffman as a director on 4 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Ms Alka Banerjee as a director on 4 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Elizabeth Hithersay 20 Canada Square Canary Wharf London E14 5LH on 6 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Stephen Rive as a director on 4 October 2016	(2 pages)
05 Oct 2016	AP03	Appointment of Mr Samuel Duncan-Jones as a secretary on 4 October 2016	(2 pages)
05 Oct 2016	AP03	Appointment of Mrs Elizabeth Hithersay as a secretary on 4 October 2016	(2 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
23 May 2016	MR01	Registration of charge 039292230003, created on 23 May 2016	(36 pages)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,735,971.31	(19 pages)
21 Mar 2016	CH01	Director's details changed for Alastair John Macgregor on 18 March 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Dr Richard Mattison on 18 March 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Lauren Naomi Elizabeth Curtis on 18 March 2016	(2 pages)