TRFC 2015-1 PLC
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 25/04/2525 April 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 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 |
| 16/12/2416 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 16/12/2416 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Arun Vivek as a director on 2024-03-13 |
| 28/03/2428 March 2024 | Appointment of Mr Oskari Tammenmaa as a director on 2024-03-13 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Mr Arun Vivek as a director on 2023-02-01 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 18/05/1918 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 16/12/1616 December 2016 | CHANGE CORPORATE AS SECRETARY |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096935020001 |
| 01/12/151 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 50000 |
| 25/11/1525 November 2015 | APPLICATION COMMENCE BUSINESS |
| 25/11/1525 November 2015 | COMMENCE BUSINESS AND BORROW |
| 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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