TRUSTWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 03/12/243 December 2024 | Full accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | Change of details for Trustwave Holdings Limited as a person with significant control on 2024-01-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 21/02/2421 February 2024 | Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2024-02-21 |
| 30/01/2430 January 2024 | Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 09/01/249 January 2024 | Registration of charge 051077240005, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 051077240004, created on 2024-01-03 |
| 04/01/244 January 2024 | Change of details for Trustwave Holdings Limited as a person with significant control on 2024-01-02 |
| 04/01/244 January 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 |
| 28/09/2328 September 2023 | Satisfaction of charge 2 in full |
| 16/08/2316 August 2023 | Full accounts made up to 2022-03-31 |
| 21/07/2321 July 2023 | Director's details changed for Mr Barry O'connell on 2022-02-15 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 18/02/2218 February 2022 | Termination of appointment of Joel Benjamin Smith as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Appointment of Mr Barry O'connell as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Appointment of Mr Eric Harmon as a director on 2022-02-15 |
| 21/07/2121 July 2021 | Director's details changed for Mr Joel Benjamin Smith on 2021-07-19 |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEISLER |
| 28/06/2028 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051077240003 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN SMITH / 16/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KUNG QUAH |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR YORK CHANG |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR JOEL BENJAMIN SMITH |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID NEISLER |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WONG / 21/04/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUAH KUNG YANG / 16/05/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANG YORK CHYE / 16/05/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR CHANG YORK CHYE |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR QUAH KUNG YANG |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL LEWIS |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCULLEN |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOO |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR ARTHUR WONG |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 22/04/1822 April 2018 | PSC'S CHANGE OF PARTICULARS / TRUSTWAVE HOLDINGS LIMITED / 01/05/2017 |
| 21/01/1821 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 24/04/2017 |
| 21/01/1821 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 24/04/2017 |
| 21/01/1821 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 24/04/2017 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/09/172 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 03/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 03/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 03/04/2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 06/10/2016 |
| 06/10/166 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 06/10/2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 18/05/2015 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR WILLIAM SIEW WING WOO |
| 04/01/164 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 19/07/2014 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOKOR |
| 02/06/142 June 2014 | SECTION 519 |
| 19/05/1419 May 2014 | AUDITOR'S RESIGNATION |
| 07/05/147 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MISS ANNABEL ROSE LEWIS |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR MARK RICHARD BUTLER |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SUTTER |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ISERLOTH |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHOI |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR THOMAS JAMES SUTTER |
| 25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS BOKOR / 21/04/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR RICHARD BROOKS WALLACE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR JUSTIN CHOI |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOKOR / 19/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 19/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCULLEN / 19/07/2011 |
| 06/06/116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOKOR / 21/04/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCULLEN / 21/04/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 21/04/2011 |
| 11/05/1111 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 20/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCULLEN / 21/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BROOKS WALLACE |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ANDREW BOKOR |
| 25/02/1025 February 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/098 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM VERSFELD |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR BROOKS WALLACE |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KLOTNIA |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HENWOOD |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR MARK ISERLOTH |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR COREY KALBFLEISCH |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENWOOD / 21/04/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VERSFELD / 21/04/2008 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED ONE-SEC LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: ONE-SEC LTD, 12-50 KINGSGATE, ROAD, KINGSTON UPON THAMES, SURREY, KT2 5AA |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS; AMEND |
| 03/06/073 June 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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