TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

Company number 07217744

Date	Type	Description	View / Download
22 Nov 2018	AP01	Appointment of Mr Antony John Mayhew as a director on 22 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Mark Edward John Hutchinson as a director on 13 November 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(30 pages)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
29 Mar 2017	TM01	Termination of appointment of Adrian Teng as a director on 20 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Kim Sze Tan as a director on 20 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Peter John Higgs as a director on 20 March 2017	(1 page)
17 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(30 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 361,170	(7 pages)
02 Jun 2016	SH02	Sub-division of shares on 30 October 2015	(5 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 412,386	(4 pages)
01 Jun 2016	SH08	Change of share class name or designation	(2 pages)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 22 February 2016 GBP 361,170	(4 pages)
31 May 2016	SH03	Purchase of own shares.	(3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub division 30/10/2015 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 May 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 7 April 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Adrian Teng on 1 April 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Dr Kim Sze Tan on 1 April 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Neil Sandy on 1 April 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Dr Peter John Higgs on 1 April 2016	(2 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(25 pages)
23 Dec 2015	CH01	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 163,290	(18 pages)