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Dato Capital United Kingdom

Truestone Financial Management (Holdings) LTD

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Reports

Full Company ReportTRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03428601
Record last updated Monday, August 26, 2024 10:50:00 PM UTC
Official Address Dixon House 72 Fenchurch Street Aldgate
There are 28 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3M4BR
Sector Non-trading companynon trading

Charts

Visits

TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-82024-92024-102024-112024-122025-301

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2014 Appointment of a woman Appointment of a woman
Registry Sep 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2013 Annual return Annual return
Registry May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2012 Annual return Annual return
Registry May 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Dec 23, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2011 Section 175 comp act 06 08 3428... Section 175 comp act 06 08 3428...
Registry Sep 16, 2011 Annual return Annual return
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 1, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 20, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 20, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 20, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 15, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 8, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 8, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3428... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3428...
Registry Jun 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Feb 2, 2009 Annual return 3428... Annual return 3428...
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Appointment of a man as Director 3428... Appointment of a man as Director 3428...
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 7, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 7, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3428... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3428...
Registry Mar 7, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2007 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Resignation of a director 3428... Resignation of a director 3428...
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Annual return Annual return
Registry Sep 4, 2006 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 4, 2006 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2006 Change of accounting reference date Change of accounting reference date
Registry May 11, 2006 Change of name certificate Change of name certificate
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Registry Nov 23, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2003 Annual return Annual return
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Annual return Annual return
Registry Jul 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Resignation of a director Resignation of a director
Registry Dec 22, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 1999 Miscellaneous document Miscellaneous document

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