TRUFIN SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
05/04/255 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
22/04/2322 April 2023 | Full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
03/05/223 May 2022 | Registered office address changed from 48 Warwick Street London W1B 5AW England to 120 Regent Street 120 Regent Street London W1B 5FE on 2022-05-03 |
03/05/223 May 2022 | Registered office address changed from 120 Regent Street 120 Regent Street London W1B 5FE England to 120 Regent Street London W1B 5FE on 2022-05-03 |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
07/07/207 July 2020 | DIRECTOR APPOINTED MR JAMES HUSSEY |
02/07/202 July 2020 | DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH |
02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMSEN |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 4 BENTINCK STREET LONDON W1U 2EF ENGLAND |
11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ROGERS |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/04/1824 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY KENNER / 24/04/2018 |
24/04/1824 April 2018 | COMPANY NAME CHANGED SATAGO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/04/18 |
24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY KENNER / 23/04/2018 |
23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM CATHEDRAL PLACE 42-44 WATERLOO STREET BIRMINGHAM B2 5QB ENGLAND |
23/04/1823 April 2018 | DIRECTOR APPOINTED MR PETER THOMSEN |
23/04/1823 April 2018 | DIRECTOR APPOINTED MR JASON ROGERS |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAN DEN BERGH |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACKSON |
05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / TRUFIN PLC / 29/12/2017 |
04/04/184 April 2018 | CESSATION OF ARROWGRASS CAPITAL PARTNERS LLP AS A PSC |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUFIN PLC |
03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
16/02/1716 February 2017 | DIRECTOR APPOINTED MR BENJAMIN GEOFFREY JACKSON |
16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CATHEDRAL PLACE 42-44 WATERLOO STREET BIRMINGHAM B2 5QB UNITED KINGDOM |
16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 1 BISHOPSGATE LONDON EC2N 3AQ UNITED KINGDOM |
16/02/1716 February 2017 | COMPANY NAME CHANGED OXYGEN FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 16/02/17 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY |
06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
26/02/1626 February 2016 | DIRECTOR APPOINTED MR SIMON HENRY KENNER |
26/02/1626 February 2016 | DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH |
31/03/1531 March 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
31/03/1531 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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