TRUST ONE FINANCIAL SERVICES LIMITED
Company number 09845097
- Company Overview for TRUST ONE FINANCIAL SERVICES LIMITED (09845097)
- Filing history for TRUST ONE FINANCIAL SERVICES LIMITED (09845097)
- People for TRUST ONE FINANCIAL SERVICES LIMITED (09845097)
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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) |
|---|---|---|---|
| 22 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Nicholas Ross William Henderson as a director on 12 December 2024 | |
| 30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with updates | |
| 31 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with updates | |
| 02 Aug 2023 | AD01 | Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to Oakdell Fryern Road Storrington Pulborough West Sussex RH20 4BJ on 2 August 2023 | |
| 02 Jun 2023 | AD01 | Registered office address changed from 12 Hay Hill London W1J 8NR England to 128 City Road, London 128 City Road London EC1V 2NX on 2 June 2023 | |
| 13 Apr 2023 | SH19 |
Statement of capital on 13 April 2023
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| 13 Apr 2023 | SH20 | Statement by Directors | |
| 13 Apr 2023 | CAP-SS | Solvency Statement dated 15/03/23 | |
| 13 Apr 2023 | RESOLUTIONS |
Resolutions
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| 06 Mar 2023 | RP04TM01 | Second filing for the termination of Simon Carse as a director | |
| 01 Mar 2023 | TM01 | Termination of appointment of Scott Dermid Gray as a director on 16 February 2023 | |
| 01 Mar 2023 | TM01 |
Termination of appointment of Simon Carse as a director on 1 March 2023
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| 24 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 15 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 18 Feb 2022 | TM02 | Termination of appointment of Sarmad Hashemi as a secretary on 10 February 2022 | |
| 21 Jul 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 13 Jun 2021 | AD01 | Registered office address changed from 21 Poland Street London W1F 8QQ England to 12 Hay Hill London W1J 8NR on 13 June 2021 | |
| 11 May 2021 | AP03 | Appointment of Mr Sarmad Hashemi as a secretary on 1 May 2021 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 11 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 18 Sep 2020 | AP01 | Appointment of Mr Sarmad Hashemi as a director on 1 September 2020 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates |