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TRU (UK) ASIA LIMITED

Company number 07791665

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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)
26 Oct 2018 AA Full accounts made up to 3 February 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
18 May 2018 TM01 Termination of appointment of Charles David Knight as a director on 14 May 2018
18 May 2018 TM01 Termination of appointment of Michael Joseph Short as a director on 14 May 2018
04 Apr 2018 AA Full accounts made up to 28 January 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,000
01 Mar 2017 AP04 Appointment of Mitre Secretaries Limited as a secretary on 28 February 2017
27 Feb 2017 TM02 Termination of appointment of David J. Schwartz as a secretary on 29 September 2016
27 Feb 2017 TM01 Termination of appointment of David J. Schwartz as a director on 29 September 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 2
18 Jan 2017 AP01 Appointment of Mr Charles David Knight as a director on 6 January 2017
16 Jan 2017 TM01 Termination of appointment of John Joseph Gregory as a director on 6 January 2017
09 Nov 2016 AA Full accounts made up to 30 January 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Matthew Loncar as a director on 17 June 2016
09 Nov 2015 AA Full accounts made up to 31 January 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
05 Nov 2014 AA Full accounts made up to 1 February 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
18 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for michael short
01 Jul 2014 AP01 Appointment of Mr Michael Joseph Short as a director on 23 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2014
23 Jun 2014 TM01 Termination of appointment of F. Creasey, Jr. as a director
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1