TRUSTED CONNECTIVITY ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Mr. Thomas Froschmeier as a director on 2025-07-01 |
| 18/07/2518 July 2025 New | Appointment of Mr. Jérôme François Dumoulin as a director on 2025-06-17 |
| 16/07/2516 July 2025 New | Termination of appointment of Benoit Collier as a director on 2025-06-17 |
| 16/07/2516 July 2025 New | Termination of appointment of Claus Dietze as a director on 2025-07-01 |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 |
| 22/09/2422 September 2024 | Appointment of Mr. Guido Abate as a director on 2024-09-02 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Jean Philippe Betoin as a director on 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Appointment of Michael Strock as a secretary on 2021-08-10 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN FRENCK |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED CLAUS DIETZE |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LETELLIER |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR PHILIPPE MASSON |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE PIERRE |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED REMY CRICCO |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEFEBVRE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES PORTALIER |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALENCAR NUNES-DA-SILVA-JUNIOR |
| 08/05/178 May 2017 | DIRECTOR APPOINTED BERTRAND OLIVIER ANDRE MOUSSEL |
| 08/05/178 May 2017 | DIRECTOR APPOINTED BRUNO LETELLIER |
| 15/08/1615 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | 25/05/16 NO MEMBER LIST |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR STEFFEN MICHAEL FRENCK |
| 16/07/1516 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | 25/05/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY HERVE PIERRE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED HERVE PIERRE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC VASNIER |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | 25/05/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040021220001 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED ALENCAR NUNES-DA-SILVA-JUNIOR |
| 17/06/1317 June 2013 | 25/05/13 NO MEMBER LIST |
| 03/06/133 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC COLLOMB |
| 07/05/137 May 2013 | DIRECTOR APPOINTED YVES PORTALIER |
| 07/05/137 May 2013 | DIRECTOR APPOINTED CHRISTIAN JEAN LUC LEFEBVRE |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NALDRETT |
| 27/06/1227 June 2012 | 25/05/12 NO MEMBER LIST |
| 25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | 25/05/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE LA CHAPELLE |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED CEDRIC COLLOMB |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER SERODON |
| 13/07/1013 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED PAUL FRANCIS NALDRETT |
| 08/06/108 June 2010 | 25/05/10 NO MEMBER LIST |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CANITROT |
| 03/02/103 February 2010 | DIRECTOR APPOINTED FREDERIC VASNIER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE TISSEUIL |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED DIDIER SERODON |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY JEAN-CLAUDE PERRIN |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MICHAEL MEYER |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER RICHTER |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JEAN-CLAUDE ROBERT ANDRE PERRIN |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVIER LEROUX |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ARNAUD DE LA CHAPELLE |
| 06/10/086 October 2008 | ADOPT ARTICLES 05/09/2008 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 28/04/0828 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | DIRECTOR APPOINTED OLIVIER LEROUX |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN JARRE |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 25/05/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 25/05/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 25/05/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | ANNUAL RETURN MADE UP TO 25/05/01 |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: REGUS HOUSE 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 21/12/0021 December 2000 | ALTER ARTICLES 28/06/00 |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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