TRURECORD LIMITED

Company number 08063060

Date	Type	Description	View / Download
10 Aug 2022	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 August 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(94 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
06 Apr 2021	CH03	Secretary's details changed for Mrs Rachel Lorraine Chapman on 1 April 2021	(1 page)
17 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
17 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
17 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
16 Sep 2020	AP03	Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020	(2 pages)
28 Aug 2020	TM02	Termination of appointment of Elizabeth Palmer as a secretary on 28 August 2020	(1 page)
10 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Ms Dina Knight as a director on 30 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Hendrikus Bernardus Odenhoven as a director on 30 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Adam Christian Roderick Hall as a director on 30 September 2019	(2 pages)
17 Sep 2019	AP03	Appointment of Ms Elizabeth Palmer as a secretary on 12 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Ian Charles Jones as a director on 12 September 2019	(1 page)
17 Sep 2019	TM02	Termination of appointment of Ian Charles Jones as a secretary on 12 September 2019	(1 page)
16 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
16 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
16 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)