TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 07217744
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Adrian Teng as a director on 20 March 2017; Termination of appointment of Kim Sze Tan as a director on 20 March 2017. The most likely internet sites of TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED are www.truestoneimpactinvestmentmanagement.co.uk, and www.truestone-impact-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truestone Impact Investment Management Limited is a Private Limited Company. The company registration number is 07217744. Truestone Impact Investment Management Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Truestone Impact Investment Management Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SANDY, Neil is a Director of the company. SZKILER, Paul Nigel is a Director of the company. Director BRANFIELD, Angus has been resigned. Director HIGGS, Peter John, Dr has been resigned. Director KENNER, Mark Ian has been resigned. Director TAN, Kim Sze, Dr has been resigned. Director TENG, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANDY, Neil
Appointed Date: 08 April 2010
54 years old
Director
SZKILER, Paul Nigel
Appointed Date: 08 April 2010
67 years old

Resigned Directors

Director
BRANFIELD, Angus
Resigned: 30 September 2014
Appointed Date: 08 April 2010
57 years old
Director
HIGGS, Peter John, Dr
Resigned: 20 March 2017
Appointed Date: 26 June 2012
66 years old
Director
KENNER, Mark Ian
Resigned: 30 September 2014
Appointed Date: 08 April 2010
66 years old
Director
TAN, Kim Sze, Dr
Resigned: 20 March 2017
Appointed Date: 16 April 2014
70 years old
Director
TENG, Adrian
Resigned: 20 March 2017
Appointed Date: 16 April 2014
54 years old

Persons With Significant Control

Mr Paul Nigel Szkiler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Mar 2017
Termination of appointment of Adrian Teng as a director on 20 March 2017
29 Mar 2017
Termination of appointment of Kim Sze Tan as a director on 20 March 2017
29 Mar 2017
Termination of appointment of Peter John Higgs as a director on 20 March 2017
17 Nov 2016
Group of companies' accounts made up to 30 April 2016
...
... and 33 more events
09 Jun 2011
Statement of capital following an allotment of shares on 31 May 2011
  • GBP 150,000
17 May 2011
Annual return made up to 8 April 2011 with full list of shareholders
21 Dec 2010
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 150,000
12 Jul 2010
Current accounting period extended from 30 April 2011 to 31 May 2011
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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