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TRUSTMARK (2005) LIMITED

Company number 05480144

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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)
26 Sep 2018 TM01 Termination of appointment of Peter James Stonely as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of Jonathan Edward Vanstone as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of Paul Ramsden as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of Michael James Wharton as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of Carol Brady as a director on 25 September 2018
07 Sep 2018 CC04 Statement of company's objects
07 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 CH01 Director's details changed for Mr Paul Ramsden on 30 August 2018
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 AP01 Appointment of Mr Stephen Brian Huller as a director on 15 March 2018
08 Jan 2018 AD01 Registered office address changed from Trustmark House 5 Prisma Way Berrington Way Basingstoke Hampshire RG24 8GT to Arena Business Centre the Square Basing View Basingstoke Hampshire RG21 4EB on 8 January 2018
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 AP01 Appointment of Mr Michael James Wharton as a director on 13 July 2017
18 Jul 2017 TM01 Termination of appointment of Alan Charles Slaney as a director on 13 July 2017
18 Jul 2017 TM01 Termination of appointment of Stephen Paul Hodgson as a director on 13 July 2017
18 Jul 2017 TM01 Termination of appointment of Mary Elizabeth Male as a director on 13 July 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Mr Peter James Stonely as a director on 1 August 2016
28 Jul 2016 AR01 Annual return made up to 14 June 2016 no member list
14 Nov 2015 AA Accounts for a small company made up to 31 December 2014
28 Oct 2015 AP01 Appointment of Mr Simon Edward Ayers as a director on 21 October 2015
28 Oct 2015 AP01 Appointment of Mrs Carol Brady as a director on 8 September 2015