TRUSTWAVE LIMITED
Company number 05107724 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 16 Mar 2026 | PARENT_ACC · 51 pages | View document |
| 16 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 29 pages | View document |
| 16 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-18 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-09-18 · 1 page | View document |
| 24 Sep 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-24 · 1 page | View document |
| 19 Sep 2025 | Appointment of Robert Jeffrey Mccullen as a director on 2025-08-18 · 2 pages | View document |
| 19 Sep 2025 | Termination of appointment of Barry O'connell as a director on 2025-08-18 · 1 page | View document |
| 19 Sep 2025 | Termination of appointment of Eric Harmon as a director on 2025-08-18 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 9 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 30 pages | View document |
| 9 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2025 | PARENT_ACC · 49 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2023-03-31 · 37 pages | View document |
| 22 Apr 2024 | Change of details for Trustwave Holdings Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2024-02-21 · 1 page | View document |
| 30 Jan 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 · 2 pages | View document |
| 30 Jan 2024 | Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-30 · 1 page | View document |
| 9 Jan 2024 | Registration of charge 051077240005, created on 2024-01-03 · 65 pages | View document |
| 9 Jan 2024 | Registration of charge 051077240004, created on 2024-01-03 · 41 pages | View document |
| 4 Jan 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page | View document |
| 4 Jan 2024 | Change of details for Trustwave Holdings Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page | View document |
| 28 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Aug 2023 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 21 Jul 2023 | Director's details changed for Mr Barry O'connell on 2022-02-15 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 18 Feb 2022 | Appointment of Mr Barry O'connell as a director on 2022-02-15 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Joel Benjamin Smith as a director on 2022-02-15 · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Eric Harmon as a director on 2022-02-15 · 2 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Joel Benjamin Smith on 2021-07-19 · 2 pages | View document |
| 2 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEISLER | View document |
| 28 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051077240003 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN SMITH / 16/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KUNG QUAH | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR YORK CHANG | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID NEISLER | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR JOEL BENJAMIN SMITH | View document |
| 29 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WONG / 21/04/2019 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANG YORK CHYE / 16/05/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUAH KUNG YANG / 16/05/2018 | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL LEWIS | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR CHANG YORK CHYE | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR QUAH KUNG YANG | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCULLEN | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOO | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR ARTHUR WONG | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 22 Apr 2018 | PSC'S CHANGE OF PARTICULARS / TRUSTWAVE HOLDINGS LIMITED / 01/05/2017 | View document |
| 21 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 24/04/2017 | View document |
| 21 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 24/04/2017 | View document |
| 21 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 24/04/2017 | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 03/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 03/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 03/04/2017 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP UNITED KINGDOM | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 06/10/2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 6 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 06/10/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 18/05/2015 | View document |
| 22 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR WILLIAM SIEW WING WOO | View document |
| 4 Jan 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ADOPT ARTICLES 17/02/2015 | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 19/07/2014 | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOKOR | View document |
| 2 Jun 2014 | SECTION 519 | View document |
| 19 May 2014 | AUDITOR'S RESIGNATION | View document |
| 7 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MISS ANNABEL ROSE LEWIS | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR MARK RICHARD BUTLER | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SUTTER | View document |
| 10 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 13 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ISERLOTH | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHOI | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR THOMAS JAMES SUTTER | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS BOKOR / 21/04/2012 | View document |
| 25 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR RICHARD BROOKS WALLACE | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR JUSTIN CHOI | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 19/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOKOR / 19/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCULLEN / 19/07/2011 | View document |
| 6 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOKOR / 21/04/2011 | View document |
| 11 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCULLEN / 21/04/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 21/04/2011 | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCULLEN / 21/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 20/04/2010 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BROOKS WALLACE | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR ANDREW BOKOR | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 25 Feb 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM VERSFELD | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KLOTNIA | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HENWOOD | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MR BROOKS WALLACE | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED MR MARK ISERLOTH | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COREY KALBFLEISCH | View document |
| 30 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENWOOD / 21/04/2008 | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VERSFELD / 21/04/2008 | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Oct 2007 | COMPANY NAME CHANGED ONE-SEC LIMITED CERTIFICATE ISSUED ON 19/10/07 | View document |
| 5 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 5 Oct 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: ONE-SEC LTD, 12-50 KINGSGATE, ROAD, KINGSTON UPON THAMES, SURREY, KT2 5AA | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2007 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS; AMEND | View document |
| 3 Jun 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |