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TRS INVESTMENTS (HOLDINGS) LIMITED

Company number 07685117

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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)
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
02 Nov 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Fakhruddin Taherally Suterwalla as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2017 PSC01 Notification of Iqbal Taherally Suterwalla as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Mansoor Taherally Suterwalla as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Siraj Taherally Suterwalla as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Hatim Taherally Suterwalla as a person with significant control on 6 April 2016
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 1,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
08 Aug 2013 CH01 Director's details changed for Mr Iqbal Taherally Suterwalla on 1 January 2013
08 Aug 2013 CH01 Director's details changed for Mr Siraj Taherally Suterwalla on 1 January 2013
02 Nov 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011