TRU (FRANCE) FINANCE LTD.
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07815995
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Charles David Knight as a director on 6 January 2017; Termination of appointment of John Joseph Gregory as a director on 6 January 2017; Full accounts made up to 30 January 2016. The most likely internet sites of TRU (FRANCE) FINANCE LTD. are www.trufrancefinance.co.uk, and www.tru-france-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tru France Finance Ltd is a Private Limited Company. The company registration number is 07815995. Tru France Finance Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Tru France Finance Ltd is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. KNIGHT, Charles David is a Director of the company. ZARRA, Robert S is a Director of the company. Director GREGORY, John Joseph has been resigned. Director MISTRY, Adil has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 19 October 2011
Director
KNIGHT, Charles David
Appointed Date: 06 January 2017
61 years old
Director
ZARRA, Robert S
Appointed Date: 19 October 2011
72 years old

Resigned Directors

Director
GREGORY, John Joseph
Resigned: 06 January 2017
Appointed Date: 19 October 2011
56 years old
Director
MISTRY, Adil
Resigned: 28 March 2014
Appointed Date: 19 October 2011
57 years old

Persons With Significant Control

Tru (France) Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRU (FRANCE) FINANCE LTD. Events

18 Jan 2017
Appointment of Mr Charles David Knight as a director on 6 January 2017
16 Jan 2017
Termination of appointment of John Joseph Gregory as a director on 6 January 2017
09 Nov 2016
Full accounts made up to 30 January 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 19 October 2015
...
... and 15 more events
08 Nov 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2
03 Nov 2011
Memorandum and Articles of Association
03 Nov 2011
Resolutions
  • RES13 ‐ Re facility agreement 26/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011
Particulars of a mortgage or charge / charge no: 1
19 Oct 2011
Incorporation

TRU (FRANCE) FINANCE LTD. Charges

18 December 2015
Charge code 0781 5995 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
27 October 2011
A composite debenture
Delivered: 31 October 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…

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