TRUST ONE FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8NR

Company number 09845097
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 12 HAY HILL, LONDON, ENGLAND, W1J 8NR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Scott Dermid Gray as a director on 1 March 2017; Appointment of Martti Aapo Juhani Siivola as a director on 1 March 2017. The most likely internet sites of TRUST ONE FINANCIAL SERVICES LIMITED are www.trustonefinancialservices.co.uk, and www.trust-one-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Trust One Financial Services Limited is a Private Limited Company. The company registration number is 09845097. Trust One Financial Services Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Trust One Financial Services Limited is 12 Hay Hill London England W1j 8nr. . AL-KALOTI, Osama Munir Ragheb is a Director of the company. GRAY, Scott Dermid is a Director of the company. HENDERSON, Nicholas Ross William is a Director of the company. SIIVOLA, Martti Aapo Juhani is a Director of the company. WEBB, Richard William is a Director of the company. Secretary CPA AUDIT CORPORATE SERVICES LIMITED has been resigned. Director EL-MDAKA, Tarek Zouhair has been resigned. Director ROSS, Jeffrey Simon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
AL-KALOTI, Osama Munir Ragheb
Appointed Date: 02 December 2015
48 years old

Director
GRAY, Scott Dermid
Appointed Date: 01 March 2017
55 years old

Director
HENDERSON, Nicholas Ross William
Appointed Date: 02 December 2015
63 years old

Director
SIIVOLA, Martti Aapo Juhani
Appointed Date: 01 March 2017
61 years old

Director
WEBB, Richard William
Appointed Date: 02 December 2015
56 years old

Resigned Directors

Secretary
CPA AUDIT CORPORATE SERVICES LIMITED
Resigned: 27 December 2015
Appointed Date: 28 October 2015

Director
EL-MDAKA, Tarek Zouhair
Resigned: 01 October 2016
Appointed Date: 28 October 2015
50 years old

Director
ROSS, Jeffrey Simon
Resigned: 05 September 2016
Appointed Date: 02 December 2015
66 years old

TRUST ONE FINANCIAL SERVICES LIMITED Events

21 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

20 Mar 2017
Appointment of Scott Dermid Gray as a director on 1 March 2017
20 Mar 2017
Appointment of Martti Aapo Juhani Siivola as a director on 1 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,500,100

30 Dec 2016
Registered office address changed from PO Box EC2N2QP 23 Austin Friars London Please Select... EC2N 2QP United Kingdom to 23 Austin Friars London Please Select... EC2N 2QP on 30 December 2016
...
... and 12 more events
12 Jan 2016
Appointment of Nicholas Ross William Henderson as a director on 2 December 2015
12 Jan 2016
Appointment of Mr Jeffrey Simon Ross as a director on 1 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016

12 Jan 2016
Appointment of Osama Munir Ragheb Al-Kaloti as a director on 2 December 2015
12 Jan 2016
Termination of appointment of Cpa Audit Corporate Services Limited as a secretary on 27 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 100