- Company Overview for TRUE NORTH MANAGEMENT LTD (13513993)
- Filing history for TRUE NORTH MANAGEMENT LTD (13513993)
- People for TRUE NORTH MANAGEMENT LTD (13513993)
- More for TRUE NORTH MANAGEMENT LTD (13513993)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | PSC02 | Notification of True North Horizons Ltd as a person with significant control on 18 October 2024 | |
| 16 Dec 2024 | PSC07 | Cessation of Xiaozhou Ju as a person with significant control on 18 October 2024 | |
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
| 01 Jul 2024 | CH01 | Director's details changed for Ms Xiaozhou Ju on 1 July 2024 | |
| 24 Apr 2024 | PSC05 | Change of details for Swiss Life Holding Ag as a person with significant control on 28 March 2024 | |
| 12 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Apr 2024 | MA | Memorandum and Articles of Association | |
| 04 Apr 2024 | AP01 | Appointment of Mr Timothy John Munn as a director on 28 March 2024 | |
| 04 Apr 2024 | PSC04 | Change of details for Mr Ingo Hans Manfred Holz as a person with significant control on 28 March 2024 | |
| 04 Apr 2024 | PSC05 | Change of details for Feos One Investment Gmbh as a person with significant control on 28 March 2024 | |
| 04 Apr 2024 | PSC02 | Notification of Swiss Life Holding Ag as a person with significant control on 28 March 2024 | |
| 27 Nov 2023 | PSC01 | Notification of Ingo Hans Manfred Holz as a person with significant control on 14 November 2023 | |
| 23 Nov 2023 | PSC04 | Change of details for Ms Xiaozhou Ju as a person with significant control on 14 November 2023 | |
| 23 Nov 2023 | PSC02 | Notification of Feos One Investment Gmbh as a person with significant control on 14 November 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 06 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Jan 2023 | MA | Memorandum and Articles of Association | |
| 13 Jan 2023 | RESOLUTIONS |
Resolutions
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| 05 Jan 2023 | AD01 | Registered office address changed from Flat 2 1 Leonard Street London EC2A 4AQ England to Lynton House 7- 12 Tavistock Square London WC1H 9LT on 5 January 2023 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with updates | |
| 15 Nov 2021 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
| 15 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-15
|