TRU (UK) ASIA LIMITED

Company number 07791665

Date	Type	Description	View / Download
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 28 December 2023	(18 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-29	(1 page)
07 Feb 2023	LIQ01	Declaration of solvency	(18 pages)
12 Jan 2023	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 22 York Buildings London WC2N 6JU on 12 January 2023	(2 pages)
12 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(9 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(85 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	(33 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jul 2022	AP01	Appointment of Mr Stephen C. Freidheim as a director on 8 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Michael Anthony Yee as a director on 8 July 2022	(1 page)
19 Jun 2022	TM01	Termination of appointment of Andre Archie Javes as a director on 3 June 2022	(1 page)
10 Dec 2021	AP01	Appointment of Stephane Marc Wilmet as a director on 7 December 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Brian Eric Joseph as a director on 7 December 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(10 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(86 pages)
23 Apr 2021	AP01	Appointment of Mr Brian Eric Joseph as a director on 8 September 2020	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Andrew Meyer Nuland as a director on 29 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Joseph Isaac Kronsberg as a director on 29 March 2021	(1 page)
18 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(87 pages)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(9 pages)
26 Jun 2020	AP01	Appointment of Mr Bradley James Sweeney as a director on 1 January 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Toby Salter Myerson as a director on 31 December 2019	(1 page)
24 Jun 2020	TM01	Termination of appointment of Katherine Joann Corso as a director on 19 June 2020	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(74 pages)