- Company Overview for TRU (UK) NOTEHOLDER LIMITED (08436102)
- Filing history for TRU (UK) NOTEHOLDER LIMITED (08436102)
- People for TRU (UK) NOTEHOLDER LIMITED (08436102)
- Insolvency for TRU (UK) NOTEHOLDER LIMITED (08436102)
- More for TRU (UK) NOTEHOLDER LIMITED (08436102)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Dec 2024 | AD01 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Highfield Court Tollgate Chandler's Ford Eastleigh Southampton SO53 3TY on 6 December 2024 | |
| 06 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2024 | LIQ02 | Statement of affairs | |
| 18 Oct 2024 | AA | Full accounts made up to 29 January 2023 | |
| 27 Mar 2024 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 22 March 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 14 Mar 2024 | CH01 | Director's details changed for Mr Richard Anthony Smith on 1 November 2020 | |
| 13 Mar 2024 | PSC05 | Change of details for Tru (Uk) H4 Limited as a person with significant control on 11 November 2021 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 05 Dec 2022 | AA | Full accounts made up to 29 January 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 04 Aug 2021 | AA | Full accounts made up to 30 January 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 09 Feb 2021 | AA | Full accounts made up to 1 February 2020 | |
| 08 Jun 2020 | AA | Full accounts made up to 2 February 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 25 Oct 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 | |
| 24 Jun 2019 | TM01 | Termination of appointment of Robert Frederick Bell as a director on 24 June 2019 | |
| 02 May 2019 | AP01 | Appointment of Mr Richard Anthony Smith as a director on 30 April 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Robert Frederick Bell as a director on 30 April 2019 | |
| 01 May 2019 | TM01 | Termination of appointment of Timothy Sean James Donovan Regan as a director on 30 April 2019 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 08 Jan 2019 | AA | Full accounts made up to 3 February 2018 | |
| 18 May 2018 | TM01 | Termination of appointment of Francis Charles Muzika as a director on 14 May 2018 |