| Date | Description |
|---|
| 2024-03-07 |
delete email an..@trust-financial.co.uk |
| 2024-03-07 |
delete index_pages_linkeddomain edge-creative.com |
| 2024-03-07 |
delete source_ip 172.67.132.154 |
| 2024-03-07 |
delete source_ip 104.21.13.50 |
| 2024-03-07 |
delete terms_pages_linkeddomain edge-creative.com |
| 2024-03-07 |
insert email an..@finance4busine.wpengine.com |
| 2024-03-07 |
insert email an..@trustfinancdev.wpenginepowered.com |
| 2024-03-07 |
insert source_ip 141.193.213.10 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANIL SEHMI |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL SEHMI |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARTIN |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents CESSATION OF ANIL SEHMI AS A PSC |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL SEHMI |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-02 |
delete source_ip 185.137.222.10 |
| 2023-02-02 |
insert source_ip 172.67.132.154 |
| 2023-02-02 |
insert source_ip 104.21.13.50 |
| 2022-09-28 |
delete source_ip 185.137.220.2 |
| 2022-09-28 |
insert source_ip 185.137.222.10 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-04-22 |
delete address Financial, 39 High Street, Orpington, Kent, BR6 0JE |
| 2022-04-22 |
insert alias Trust Financial Services Limited |
| 2022-04-22 |
insert registration_number 13518128 |
| 2022-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-29 |
update statutory_documents ADOPT ARTICLES 29/07/2021 |
| 2022-01-07 |
update account_ref_month 7 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2023-04-19 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CURRSHO FROM 31/07/2022 TO 31/12/2021 |
| 2021-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |