Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
AD01 |
Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 21 January 2025
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Hugo Timothee Philippe Charpenel on 1 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2020
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2019
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2018
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2017
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2016
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13 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 December 2015
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13 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 December 2014
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
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12 Jan 2023 |
PSC02 |
Notification of Trustmoore Nominee Services Uk Ltd as a person with significant control on 25 January 2022
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12 Jan 2023 |
PSC07 |
Cessation of Sugar House Quay Nominees Limited as a person with significant control on 25 January 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
TM01 |
Termination of appointment of Rory Aidan Mulvaney as a director on 2 August 2022
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27 Jan 2022 |
AP02 |
Appointment of Trustmoore Uk Officer Ltd as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 25 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 27 January 2022
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10 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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10 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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