Trustwave Holdings Limited. Head office in London. Check Director.

Trustwave Holdings Limited, London

Trustwave Holdings Limited is a private limited company. Formerly, it was called Ambirontrustwave Limited (it was changed on 2007-10-29). Located at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP, the above-mentioned 18 years old business was incorporated on 2005-07-19 and is officially classified as "security systems service activities" (Standard Industrial Classification: 80200).
2 directors can be found in the firm: Eric H. (appointed on 15 February 2022), Barry O. (appointed on 15 February 2022).

About
Name: Trustwave Holdings Limited
Number: 05512285
Incorporation date: 2005-07-19
End of financial year: 31 March


Address:	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
SIC code:	80200 - Security systems service activities

Company staff

The deadline for Trustwave Holdings Limited confirmation statement filing is 2024-08-02. The most recent one was sent on 2023-07-19. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

Company filing

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Type		Free download
CH04	Secretary's details were changed on 2024/01/02 filed on: 5th, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on 2024/01/02 filed on: 5th, January 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 2024/01/02 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU filed on: 2nd, January 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)
CH01	On 2022/02/15 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2022/10/10 filed on: 10th, November 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, March 2022 \| accounts	Free Download (62 pages)
AP01	New director appointment on 2022/02/15. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/15. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/15 filed on: 18th, February 2022 \| officers	Free Download (1 page)
CH01	On 2021/07/19 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/01 filed on: 17th, December 2020 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2020/11/24 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 2nd, September 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 18th, August 2020 \| officers	Free Download (1 page)
CH01	On 2020/04/16 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/10. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/10. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/10 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/10 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, July 2019 \| accounts	Free Download (18 pages)
CH01	On 2019/04/21 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/05 filed on: 5th, March 2019 \| officers	Free Download (1 page)
CH01	On 2018/07/20 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/20 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/20. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 16th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/20. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 29th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/20 filed on: 29th, August 2018 \| officers	Free Download (1 page)
CH01	On 2018/07/19 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/16. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2017/08/04 filed on: 2nd, September 2017 \| officers	Free Download (1 page)
CH01	On 2017/05/01 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/01 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/01 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2017/05/01 to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP filed on: 1st, May 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 21st, April 2017 \| accounts	Free Download (128 pages)
CH01	On 2016/10/06 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/06 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/06 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/31. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 4th, January 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 30th, December 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, January 2015 \| accounts	Free Download (32 pages)
CH01	On 2014/07/19 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/21 capital
TM01	Director's appointment terminated on 2014/06/03 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 2nd, June 2014 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, May 2014 \| auditors	Free Download (1 page)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/14. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/04 filed on: 4th, April 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 10th, March 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/09/18 capital
AP04	On 2013/08/09, company appointed a new person to the position of a secretary filed on: 9th, August 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/08/09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 11th, April 2013 \| accounts	Free Download (38 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/10/16 filed on: 19th, October 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 19th, October 2012 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/03 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
CH01	On 2012/07/19 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/18 filed on: 18th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (48 pages)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/11 filed on: 11th, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/19 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011/07/19 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/19 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/19 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011/07/19 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011/07/19 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011/07/19 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011/07/19 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, February 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/20 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/01. filed on: 1st, March 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/02/25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
AP04	On 2010/02/25, company appointed a new person to the position of a secretary filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, December 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
288a	On 2008/07/11 Director appointed filed on: 11th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/03 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2007 \| resolution	Free Download (1 page)
CERTNM	Company name changed ambirontrustwave LIMITEDcertificate issued on 29/10/07 filed on: 29th, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ambirontrustwave LIMITEDcertificate issued on 29/10/07 filed on: 29th, October 2007 \| change of name	Free Download (2 pages)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, May 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/08/25 New director appointed filed on: 25th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/25 New director appointed filed on: 25th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/25 New director appointed filed on: 25th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/25 New director appointed filed on: 25th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (12 pages)

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