TRUSTIENT LIMITED

Company number 05648081 ·

Active

70 filings

Date Filing
7 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
2 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-02-28 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
5 Apr 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Termination of appointment of Jeremy Royston Beard as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Cessation of Haysmacintyre Holdings Limited as a person with significant control on 2023-03-31 · 1 page View document
31 Mar 2023 Notification of Murtaza Jessa as a person with significant control on 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2023-03-31 · 1 page View document
31 Mar 2023 Termination of appointment of Haysmacintyre Company Directors Limited as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mr Murtaza Jessa as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 29 Dennis Lane Stanmore Middlesex HA7 4JS on 2023-03-31 · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
26 Jan 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY DIRECTORS LIMITED / 18/12/2017 View document
22 Jan 2018 PSC'S CHANGE OF PARTICULARS / HAYSMACINTYRE HOLDINGS LIMITED / 18/12/2017 View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG View document
18 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 13/11/2017 View document
13 Nov 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 13/11/2017 View document
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
10 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
16 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 View document
16 Oct 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY DIRECTORS LIMITED / 30/09/2013 View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
30 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 30/09/2013 View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
29 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jan 2012 DIRECTOR APPOINTED MR JEREMY ROYSTON BEARD View document
11 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 S366A DISP HOLDING AGM 04/08/06 View document
23 Feb 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 NEW SECRETARY APPOINTED View document
4 Aug 2006 COMPANY NAME CHANGED FAIRFAX SHELFCO 12 LIMITED CERTIFICATE ISSUED ON 04/08/06 View document
4 Aug 2006 DIRECTOR RESIGNED View document
4 Aug 2006 SECRETARY RESIGNED View document
7 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document