AA |
Full accounts data made up to December 31, 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
On March 26, 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 26, 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: April 10, 2017
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 6, 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 27, 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 27, 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 29, 2015: 2.00 GBP
capital
|
|
TM01 |
Director appointment termination date: December 5, 2014
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2014 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 27, 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 27, 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 27, 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 18, 2014: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 27, 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 2, 2013: 2 GBP
capital
|
|
AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 1st, November 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 27, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On December 14, 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On December 14, 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 27, 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on May 31, 2011
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 1, 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH
filed on: 1st, June 2011
| address
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on May 31, 2011
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 27, 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 10th, November 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to June 30, 2009
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to July 1, 2008
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On April 9, 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(13 pages)
|
288b |
On March 26, 2008 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 26, 2008 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(3 pages)
|
288b |
On July 28, 2007 Director resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 28, 2007 Director resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(13 pages)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to June 27, 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 27, 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
filed on: 10th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
filed on: 10th, January 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 25, 2005 New director appointed
filed on: 25th, July 2005
| officers
|
Free Download
(4 pages)
|
288a |
On July 25, 2005 New director appointed
filed on: 25th, July 2005
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 23rd, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 23rd, July 2005
| accounts
|
Free Download
(1 page)
|
288a |
On July 13, 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(7 pages)
|
288a |
On July 13, 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(7 pages)
|
288a |
On July 13, 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(7 pages)
|
288a |
On July 13, 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(7 pages)
|
288a |
On July 13, 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(9 pages)
|
288a |
On July 13, 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(9 pages)
|
287 |
Registered office changed on 13/07/05 from: 2 lambs passage london EC1Y 8BB
filed on: 13th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/05 from: 2 lambs passage london EC1Y 8BB
filed on: 13th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On July 12, 2005 Director resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 12, 2005 Secretary resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 12, 2005 Secretary resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 12, 2005 Director resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 12, 2005 Director resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, July 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On July 12, 2005 Director resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, July 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On July 7, 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 7, 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 7, 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(3 pages)
|
288b |
On July 7, 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 7, 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(3 pages)
|
288a |
On July 7, 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On July 7, 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 7, 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed trushelfco (no.3164) LIMITEDcertificate issued on 04/07/05
filed on: 4th, July 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed trushelfco (no.3164) LIMITEDcertificate issued on 04/07/05
filed on: 4th, July 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(17 pages)
|