TRUSTNET LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Antonie Pieter Van Tiggelen on 2022-03-11 |
| 12/08/2412 August 2024 | Change of details for Fe Fundinfo Limited as a person with significant control on 2023-11-16 |
| 12/08/2412 August 2024 | Secretary's details changed for Antonie Pieter Van Tiggelen on 2022-03-11 |
| 12/08/2412 August 2024 | Director's details changed for Liam Michael Healy on 2023-09-05 |
| 12/08/2412 August 2024 | Director's details changed for Lisa Charlotte Maxwell on 2022-10-28 |
| 21/06/2421 June 2024 | Registration of charge 038215090004, created on 2024-06-20 |
| 16/11/2316 November 2023 | Registered office address changed from 3rd Floor, Hollywood House Church Street East Woking Surrey GU21 6HJ to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-11-16 |
| 29/09/2329 September 2023 | Appointment of Liam Michael Healy as a director on 2023-09-05 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 02/08/232 August 2023 | Director's details changed for Lisa Charlotte Maxwell on 2023-07-12 |
| 13/07/2313 July 2023 | Director's details changed for Lisa Charlotte Maxwell on 2023-07-12 |
| 13/01/2313 January 2023 | Termination of appointment of Dominic Richard Hunter Timberlake as a director on 2022-12-31 |
| 15/11/2215 November 2022 | Appointment of Lisa Charlotte Maxwell as a director on 2022-10-28 |
| 15/11/2215 November 2022 | Termination of appointment of Hamish John Purdey as a director on 2022-10-28 |
| 02/02/222 February 2022 | Registration of charge 038215090003, created on 2022-01-28 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/03/1913 March 2019 | ARTICLES OF ASSOCIATION |
| 13/03/1913 March 2019 | ALTER ARTICLES 08/02/2019 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038215090001 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR DAVID ROBERT PEARCE |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR DAVID ROBERT PEARCE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LA BROOY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LA BROOY |
| 04/10/184 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR NEIL RICHARD JOHN BRADFORD |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN LAWRENCE |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED DOMINIC TIMBERLAKE |
| 01/04/161 April 2016 | COMPANY NAME CHANGED UK-WIRE LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 01/04/161 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/09/152 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/08/1420 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 7 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/08/1313 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/08/115 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/08/1013 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 05/11/995 November 1999 | ADOPTARTICLES20/10/99 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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