TRUSTMOORE (UK) LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewNotification of a person with significant control statement

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23/09/2523 September 2025 NewCessation of George Floris Joseph Marie Van Zinnicq Bergmann as a person with significant control on 2025-08-29

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23/09/2523 September 2025 NewCessation of Roland Adrianus Beunis as a person with significant control on 2025-08-29

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04/09/254 September 2025 NewAccounts for a small company made up to 2024-12-31

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14/07/2514 July 2025 Confirmation statement made on 2025-07-09 with updates

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14/07/2514 July 2025 Change of details for Mr Roland Adrianus Beunis as a person with significant control on 2025-01-01

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10/07/2510 July 2025 Termination of appointment of Grant Muirhead Hogben as a director on 2025-06-30

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09/04/259 April 2025 Appointment of Ms Tessa Miranda Van Dijk as a director on 2025-04-09

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09/04/259 April 2025 Termination of appointment of Michiel Dirk Jan Langelaar as a director on 2025-04-09

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09/04/259 April 2025 Appointment of Mr Louis John Bernard Gray as a director on 2025-04-09

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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17/06/2417 June 2024 Cessation of Trustmoore Cooperatief U.A. as a person with significant control on 2024-03-25

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17/06/2417 June 2024 Notification of George Floris Joseph Marie Van Zinnicq Bergmann as a person with significant control on 2024-03-25

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17/06/2417 June 2024 Notification of Roland Adrianus Beunis as a person with significant control on 2024-03-25

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-09 with no updates

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21/07/2321 July 2023 Change of details for Trustmoore Cooperatief U.A. as a person with significant control on 2022-08-01

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02/03/232 March 2023 Termination of appointment of Billy Anthony French as a secretary on 2023-02-28

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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10/04/2010 April 2020 31/12/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN UNITED KINGDOM

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14/03/1914 March 2019 Registered office address changed from , Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom to Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2019-03-14

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10/07/1810 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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