TRU (UK) NOTEHOLDER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of a voluntary liquidator |
| 19/05/2519 May 2025 | Removal of liquidator by court order |
| 10/12/2410 December 2024 | Resolutions |
| 06/12/246 December 2024 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Highfield Court Tollgate Chandler's Ford Eastleigh Southampton SO53 3TY on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of a voluntary liquidator |
| 06/12/246 December 2024 | Statement of affairs |
| 18/10/2418 October 2024 | Full accounts made up to 2023-01-29 |
| 27/03/2427 March 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-22 |
| 14/03/2414 March 2024 | Director's details changed for Mr Richard Anthony Smith on 2020-11-01 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 13/03/2413 March 2024 | Change of details for Tru (Uk) H4 Limited as a person with significant control on 2021-11-11 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-01-29 |
| 04/08/214 August 2021 | Full accounts made up to 2021-01-30 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 25/10/1925 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY SMITH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ROBERT FREDERICK BELL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHTS |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MUZIKA |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZARRA |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN BARKER |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT S ZARRA / 01/07/2015 |
| 13/08/1513 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 01/07/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 11/04/1311 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 13159100.00 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED ROBERT S ZARRA |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED FRANCIS CHARLES MUZIKA |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED ROGER MCLAUGHLAN |
| 11/03/1311 March 2013 | CURRSHO FROM 31/03/2014 TO 31/01/2014 |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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