TRUSTIVE LIMITED

Company number 06484074 ·

Dissolved

57 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
30 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
18 Jun 2021 Compulsory strike-off action has been suspended View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
16 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKESON View document
25 Sep 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN MARKESON View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM PARK HOUSE 116 PARK STREET LONDON W1K 6AF ENGLAND View document
20 Mar 2018 DIRECTOR APPOINTED RODOLPHE ARMAND JEAN SAVOURE View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MLC50 LLP View document
20 Mar 2018 CESSATION OF COLLER PROTECTOR LIMITED AS A PSC View document
20 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODMAP CONSEILS SARL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
16 Jan 2018 DIRECTOR APPOINTED MR BRIAN JACK MARKESON View document
2 Jan 2018 CORPORATE DIRECTOR APPOINTED MLC50 LLP View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAND View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM PARK HOUSE 16 PARK STREET LONDON W1K 6AF ENGLAND View document
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT View document
3 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES View document
3 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Apr 2014 ARTICLES OF ASSOCIATION View document
30 Apr 2014 ALTER ARTICLES 20/03/2014 View document
10 Mar 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 01/04/11 STATEMENT OF CAPITAL GBP 45825.98 View document
9 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 26/01/11 STATEMENT OF CAPITAL GBP 42159.88 View document
8 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KARAS View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MANFIELD HOUSE C/O MUNSLOWS, 2ND FLOOR SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM View document
1 Mar 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW KARAS / 20/02/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Apr 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
13 Apr 2009 DIRECTOR APPOINTED MR STEWART FRANK GILBERT DAVIES View document
23 Feb 2009 DIRECTOR APPOINTED MR DAVID MATTHEW KARAS View document
20 Feb 2009 CURREXT FROM 31/01/2009 TO 31/03/2009 View document
29 Apr 2008 SECRETARY APPOINTED MR BRIAN MARKESON View document
29 Apr 2008 DIRECTOR APPOINTED MR DAVID BLAND View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
25 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document