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TRUVA TRUSTEES 1 LIMITED

Company number 14181555

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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)
24 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Mar 2024 PSC05 Change of details for Truva Corp Holdings Limited as a person with significant control on 1 March 2024
12 Mar 2024 CERTNM Company name changed truva trustees 10 LIMITED\certificate issued on 12/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
26 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
15 Jun 2023 CH01 Director's details changed for Mr Alper Deniz on 1 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Daniel Christopher Westbrook Beach on 1 June 2023
15 Jun 2023 AD01 Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 15 June 2023
25 Jan 2023 AP01 Appointment of Mr Daniel Beach as a director on 25 January 2023
13 Oct 2022 TM01 Termination of appointment of Bourn Collier as a director on 6 October 2022
20 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-20
  • GBP 100