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TRU (UK) ASIA LIMITED

Company number 07791665

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Company Results (links open in a new window)
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)
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
12 Apr 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
07 Feb 2019 AP01 Appointment of Toby Salter Myerson as a director on 23 January 2019
07 Feb 2019 AP01 Appointment of Michael Anthony Yee as a director on 23 January 2019
06 Feb 2019 AP01 Appointment of Pieter Lodewijk Schats as a director on 25 January 2019
06 Feb 2019 AP01 Appointment of Joseph Isaac Kronsberg as a director on 23 January 2019
06 Feb 2019 AP01 Appointment of Katherine Joann Corso as a director on 23 January 2019
06 Feb 2019 AP01 Appointment of Stephen Yue Chun Fung as a director on 23 January 2019
06 Feb 2019 AP01 Appointment of Andre Archie Javes as a director on 23 January 2019
04 Feb 2019 TM01 Termination of appointment of Robert S Zarra as a director on 23 January 2019
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • USD 45,903,129.67
25 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • USD 324,785,725.78
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • USD 358,787,795.49
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • USD 360,997,930.87
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • USD 1,001
25 Jan 2019 SH14 Redenomination of shares. Statement of capital 21 January 2019
  • USD 12,998,986
22 Jan 2019 SH20 Statement by Directors
22 Jan 2019 SH19 Statement of capital on 22 January 2019
  • USD 38,957,987.01
22 Jan 2019 CAP-SS Solvency Statement dated 22/01/19
22 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2019 SH20 Statement by Directors
18 Jan 2019 SH19 Statement of capital on 18 January 2019
  • GBP 1,000
18 Jan 2019 CAP-SS Solvency Statement dated 18/01/19
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/01/2019