TRUSTWAVE HOLDINGS LIMITED

Company number 05512285

Date	Type	Description	View / Download
14 Apr 2014	AP01	Appointment of Mr Mark Richard Butler as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Thomas Sutter as a director	(1 page)
10 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
18 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(6 pages)
09 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
09 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2013	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 100.00	(4 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the directors of the company are hereby authorised to issue 99 ordinary shares of £1 each and to allot these 99 ordinary shares to trustwave holidings inc. 15/10/2012	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Mark Iserloth as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
14 Aug 2012	CH01	Director's details changed for Mr Andrew Ross Bokor on 19 July 2012	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Justin Choi as a director	(1 page)
15 May 2012	AP01	Appointment of Mr Thomas James Sutter as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Richard Wallace as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(48 pages)
11 Aug 2011	AP01	Appointment of Mr Richard Brooks Wallace as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Justin Choi as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Phillip Smith as a director	(1 page)
05 Aug 2011	CH01	Director's details changed for Mr Phillip John Smith on 19 July 2011	(3 pages)
05 Aug 2011	CH01	Director's details changed for Mr Robert Jeffrey Mccullen on 19 July 2011	(3 pages)
05 Aug 2011	CH01	Director's details changed for Mr Andrew Ross Bokor on 19 July 2011	(2 pages)
05 Aug 2011	CH01	Director's details changed for Mr Mark Andrew Iserloth on 19 July 2011	(2 pages)