AA |
Full accounts data made up to 2022-04-30
filed on: 28th, November 2022
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: 2022-10-21
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-12-15: 1350000.25 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/10/21
filed on: 15th, December 2021
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, December 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-11-01
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-01
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, November 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-04-30
filed on: 13th, October 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2020-04-30
filed on: 18th, September 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2020-06-16
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-04-30
filed on: 14th, January 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2018-04-30
filed on: 14th, January 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-24
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-24
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-04-30
filed on: 11th, January 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 12th, January 2017
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2016-10-28
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-06-28: 7850001.00 GBP
filed on: 19th, July 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-14 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-04-01 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-01 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-04-19: 7350001.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-03-11
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-12-07: 6350001.00 GBP
filed on: 18th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-20: 5850001.00 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-04-30
filed on: 22nd, September 2015
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2015-06-16: 5550001.00 GBP
filed on: 19th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-31: 4950001.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-04-14 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(19 pages)
|
AA01 |
Current accounting period shortened from 2015-06-30 to 2015-04-30
filed on: 20th, January 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-10-31: 1350001.00 GBP
filed on: 11th, December 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-03
filed on: 8th, December 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2014-12-02
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, November 2014
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-30
filed on: 26th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-10-23
filed on: 26th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-30
filed on: 26th, November 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2014
| resolution
|
|
TM01 |
Director appointment termination date: 2014-09-30
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-09-30
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed e q investors LIMITEDcertificate issued on 17/10/14
filed on: 17th, October 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, October 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 15th, October 2014
| accounts
|
Free Download
(21 pages)
|
CERTNM |
Company name changed truestone asset management LIMITEDcertificate issued on 14/10/14
filed on: 14th, October 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 14th, October 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-04-14 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-22: 700001.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-06-30
filed on: 11th, November 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2013-04-14 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 5th, March 2013
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2012-12-21: 700001.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-12-14
filed on: 14th, December 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2012-05-31 to 2012-06-30
filed on: 28th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-14 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-03-15 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-05-31
filed on: 30th, December 2011
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2011-05-31: 650001.00 GBP
filed on: 9th, June 2011
| capital
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, June 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stonetrue LIMITEDcertificate issued on 03/06/11
filed on: 3rd, June 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-06-02
change of name
|
|
AR01 |
Annual return made up to 2011-04-14 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, February 2011
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, February 2011
| resolution
|
Free Download
(6 pages)
|
CH01 |
On 2010-12-14 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2011-04-30 to 2011-05-31
filed on: 20th, May 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2010
| incorporation
|
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|