TRFC 2015-1 PLC

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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25/04/2525 April 2025 Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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25/04/2525 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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25/04/2525 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

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25/04/2525 April 2025 Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14

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16/12/2416 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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16/12/2416 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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16/12/2416 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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16/12/2416 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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03/07/243 July 2024 Full accounts made up to 2023-12-31

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28/03/2428 March 2024 Termination of appointment of Arun Vivek as a director on 2024-03-13

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28/03/2428 March 2024 Appointment of Mr Oskari Tammenmaa as a director on 2024-03-13

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17/07/2317 July 2023 Confirmation statement made on 2023-07-12 with no updates

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27/06/2327 June 2023 Full accounts made up to 2022-12-31

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08/02/238 February 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

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08/02/238 February 2023 Appointment of Mr Arun Vivek as a director on 2023-02-01

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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25/06/2125 June 2021 Full accounts made up to 2020-12-31

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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25/03/2025 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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25/03/2025 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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23/03/2023 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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18/05/1918 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/08/181 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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16/12/1616 December 2016 CHANGE CORPORATE AS SECRETARY

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15/12/1615 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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15/12/1615 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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15/12/1615 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096935020001

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01/12/151 December 2015 25/11/15 STATEMENT OF CAPITAL GBP 50000

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25/11/1525 November 2015 APPLICATION COMMENCE BUSINESS

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25/11/1525 November 2015 COMMENCE BUSINESS AND BORROW

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20/07/1520 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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