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TRU (UK) NOTEHOLDER LIMITED

Company number 08436102

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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)
18 May 2018 TM01 Termination of appointment of Stephen William Knights as a director on 14 May 2018
17 May 2018 AP01 Appointment of Mr Timothy Sean James Donovan Regan as a director on 14 May 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
14 Nov 2017 TM01 Termination of appointment of Robert S Zarra as a director on 27 September 2017
10 Oct 2017 TM01 Termination of appointment of Graham John Barker as a director on 13 September 2017
09 Aug 2017 AA Full accounts made up to 28 January 2017
31 Jul 2017 AP01 Appointment of Mr Stephen William Knights as a director on 31 July 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Nov 2016 AA Full accounts made up to 30 January 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 13,159,100
15 Oct 2015 AA Full accounts made up to 31 January 2015
29 Sep 2015 AP01 Appointment of Mr Graham John Barker as a director on 28 September 2015
25 Sep 2015 TM01 Termination of appointment of Roger Mclaughlan as a director on 23 September 2015
14 Aug 2015 CH01 Director's details changed for Mr Robert S Zarra on 1 July 2015
13 Aug 2015 CH01 Director's details changed for Roger Mclaughlan on 1 July 2015
13 Aug 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
13 Aug 2015 CH01 Director's details changed for Francis Charles Muzika on 1 July 2015
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
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 13,159,100
13 Aug 2014 AA Full accounts made up to 1 February 2014
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
11 Mar 2014 TM01 Termination of appointment of Mitre Directors Limited as a director on 14 March 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 13,159,100.00
26 Mar 2013 AP01 Appointment of Robert S Zarra as a director on 14 March 2013
20 Mar 2013 TM01 Termination of appointment of Mitre Secretaries Limited as a director on 14 March 2013