TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

Company number 07217744

Date	Type	Description	View / Download
04 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(20 pages)
21 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
21 Oct 2014	AD01	Registered office address changed from , Dixon House 72-75 Fenchurch Street, London, London, EC3M 4BR to One America Square Crosswall London EC3N 2SG on 21 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Angus Branfield as a director on 30 September 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Mark Ian Kenner as a director on 30 September 2014	(1 page)
15 May 2014	AP01	Appointment of Adrian Teng as a director	(3 pages)
15 May 2014	AP01	Appointment of Dr Kim Sze Tan as a director	(3 pages)
15 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 163,290	(8 pages)
11 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
11 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(8 pages)
08 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
06 Jul 2012	AP01	Appointment of Dr Peter John Higgs as a director	(3 pages)
29 May 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
23 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(8 pages)
16 Mar 2012	CH01	Director's details changed for Mr Neil Sandy on 15 March 2012	(2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 163,290.00	(4 pages)
30 Dec 2011	AA	Full accounts made up to 31 May 2011	(11 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 150,000	(4 pages)
17 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(16 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 150,000	(3 pages)
12 Jul 2010	AA01	Current accounting period extended from 30 April 2011 to 31 May 2011	(1 page)
08 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)