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TRUSTONIC LIMITED

Company number 07890730

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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)
30 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • EUR 20,000
  • GBP 100
  • USD 20,999
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020.
17 Dec 2014 CH01 Director's details changed for Dr. Klaus Vedder on 10 March 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of Christophe Pagezy as a director
30 Apr 2014 AP01 Appointment of Martin Mccourt as a director
12 Mar 2014 TM01 Termination of appointment of Kai Grassie as a director
12 Mar 2014 AP01 Appointment of Dr. Klaus Vedder as a director
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • EUR 20,000
  • GBP 100
  • USD 20,999
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020.
13 Jan 2014 CH01 Director's details changed for Ian Ashley Drew on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Cristophe Pagezy on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Benjamin Stephen Cade on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Kai Grassie on 13 January 2014
19 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
  • USD 20,999.00
  • EUR 20,000.00
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 21,000
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 30,099
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Benjamin Stephen Cade on 30 November 2012
20 Dec 2012 AD01 Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom on 20 December 2012
20 Dec 2012 AP01 Appointment of Kai Grassie as a director
20 Dec 2012 AP01 Appointment of Cristophe Pagezy as a director
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 CERTNM Company name changed newincco 1150 LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
17 Dec 2012 CONNOT Change of name notice
19 Oct 2012 AP01 Appointment of Benjamin Stephen Cade as a director