TRU (UK) NOTEHOLDER LIMITED
LONDON

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

Company number 08436102
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 13,159,100 . The most likely internet sites of TRU (UK) NOTEHOLDER LIMITED are www.truuknoteholder.co.uk, and www.tru-uk-noteholder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Uk Noteholder Limited is a Private Limited Company. The company registration number is 08436102. Tru Uk Noteholder Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Tru Uk Noteholder Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BARKER, Graham John is a Director of the company. MUZIKA, Francis Charles is a Director of the company. ZARRA, Robert S is a Director of the company. Director MCLAUGHLAN, Roger has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 08 March 2013
Director
BARKER, Graham John
Appointed Date: 28 September 2015
66 years old
Director
MUZIKA, Francis Charles
Appointed Date: 14 March 2013
71 years old
Director
ZARRA, Robert S
Appointed Date: 14 March 2013
72 years old

Resigned Directors

Director
MCLAUGHLAN, Roger
Resigned: 23 September 2015
Appointed Date: 14 March 2013
62 years old
Director
YUILL, William George Henry
Resigned: 14 March 2013
Appointed Date: 08 March 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 14 March 2013
Appointed Date: 08 March 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 14 March 2013
Appointed Date: 08 March 2013

Persons With Significant Control

Tru (Uk) H4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRU (UK) NOTEHOLDER LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Nov 2016
Full accounts made up to 30 January 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 13,159,100
15 Oct 2015
Full accounts made up to 31 January 2015
29 Sep 2015
Appointment of Mr Graham John Barker as a director on 28 September 2015
...
... and 13 more events
20 Mar 2013
Termination of appointment of William George Henry Yuill as a director on 14 March 2013
19 Mar 2013
Appointment of Francis Charles Muzika as a director on 14 March 2013
15 Mar 2013
Appointment of Roger Mclaughlan as a director on 14 March 2013
11 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 January 2014
08 Mar 2013
Incorporation

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