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TRUSTCO CAPITAL LTD.

Company number 08741928

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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 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
30 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 22 October 2019
29 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 59,000
04 Oct 2020 CH01 Director's details changed for Mr John Raymond Hubbell on 26 September 2020
03 May 2020 TM01 Termination of appointment of Amanda Catherine Lennon as a director on 20 April 2020
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
17 Dec 2019 CS01 Confirmation statement made on 22 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/11/2020
28 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 54,000
11 Jun 2019 PSC08 Notification of a person with significant control statement
11 Jun 2019 AP01 Appointment of Ms Amanda Catherine Lennon as a director on 31 May 2019
11 Jun 2019 AP01 Appointment of Mr David Winston Peregrine-Jones as a director on 31 May 2019
11 Jun 2019 PSC07 Cessation of John Raymond Hubbell as a person with significant control on 31 May 2019
05 Jun 2019 AP03 Appointment of Mrs Heather-Anne Hubbell as a secretary on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Hugh Stafford-Smith as a director on 31 May 2019
03 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
25 Mar 2019 AP01 Appointment of Mr Hugh Stafford-Smith as a director on 14 March 2019
25 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
24 Jun 2017 AA Micro company accounts made up to 31 October 2016
10 Apr 2017 TM01 Termination of appointment of David James Pakeman as a director on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Raya Hubbell as a director on 10 April 2017
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
14 Sep 2016 AP01 Appointment of Mr David James Pakeman as a director on 10 September 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13