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TRUSEC LIMITED

Learn more about TRUSEC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LAMBS PASSAGE, LONDON, EC1Y 8BB

TRUSEC LIMITED on the map

Company type: Private Limited Company
Company number: 00463885
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.25
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2018.05.26
overdue: NO
last made update: 2017.05.12
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
Form type: CS01
Date: 2017.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.22
Form type: LATEST SOC
Document description: 22/05/17 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 16/05/2017
Form type: CH01
Date: 2017.05.16
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DIRECTOR APPOINTED MR EWAN CUNNINGHAM BROWN
Form type: AP01
Date: 2017.05.02
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DIRECTOR APPOINTED MR RICHARD JAMES SMITH
Form type: AP01
Date: 2017.05.02
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DIRECTOR APPOINTED MR ROBERT ADAM BYK
Form type: AP01
Date: 2017.05.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOBIN
Form type: TM01
Date: 2017.05.02
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DIRECTOR APPOINTED MR PAUL HOWARD STACEY
Form type: AP01
Date: 2017.05.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SUMROY
Form type: TM01
Date: 2017.05.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN OGLE
Form type: TM01
Date: 2017.05.02
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APPOINTMENT TERMINATED, DIRECTOR SARA LUDER
Form type: TM01
Date: 2017.05.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
Form type: TM01
Date: 2017.05.02
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DIRECTOR APPOINTED MR GARETH ALAN MILES
Form type: AP01
Date: 2017.05.02
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FULL ACCOUNTS MADE UP TO 30/04/16
Form type: AA
Date: 2016.12.20
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12/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR ANDY RYDE
Form type: TM01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUL
Form type: TM01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLEAN
Form type: TM01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH FINKLER
Form type: TM01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
Form type: TM01
Date: 2016.05.11
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.05
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 30/03/2015
Form type: CH01
Date: 2015.06.04
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SECRETARY APPOINTED MRS BRENDA AGNES UNDERWOOD
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY JANE HANDS
Form type: TM02
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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DIRECTOR APPOINTED MR DAVID ANDREW WITTMANN
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL OLNEY
Form type: TM01
Date: 2015.01.06
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MR ROBERT ANDREW SUMROY
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR MATTHEW JAMES TOBIN
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY TWENTYMAN
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCES MURPHY
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAPPATTE
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON
Form type: TM01
Date: 2014.05.12
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DIRECTOR APPOINTED MS. SARA JAYNE LUDER
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR ANDY GARETH RYDE
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR ROBIN RATHMELL OGLE
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MS. DEBORAH LEIGH FINKLER
Form type: AP01
Date: 2014.05.12
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 14/12/2012
Form type: CH01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED PHILIPPE PAUL CHAPPATTE
Form type: AP01
Date: 2013.05.09
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 14/12/2012
Form type: CH01
Date: 2013.02.27
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SECRETARY APPOINTED JANE HANDS
Form type: AP03
Date: 2013.02.11
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APPOINTMENT TERMINATED, SECRETARY NICOLE MONIR
Form type: TM02
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COOPER TWENTYMAN / 10/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 10/02/2012
Form type: CH01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED CHARLES SCOTT CAMERON
Form type: AP01
Date: 2011.05.11
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DIRECTOR APPOINTED MR JEFFREY COOPER TWENTYMAN
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED ANDREW JAMES MCCLEAN
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED SIMON ROBERT NICHOLLS
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED PAUL HOWARD STACEY
Form type: AP01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALFOUR
Form type: TM01
Date: 2011.05.06

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Company directors and board members:

BRENDA AGNES UNDERWOOD (current)
Secretary, 2015.02.16
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
EWAN CUNNINGHAM BROWN (current)
Director, SOLICITOR, 2017.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
ROBERT ADAM BYK (current)
Director, SOLICITOR, 2017.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
GARETH ALAN MILES (current)
Director, SOLICITOR, 2017.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
RICHARD JAMES SMITH (current)
Director, SOLICITOR, 2017.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
PAUL HOWARD STACEY (current)
Director, SOLICITOR, 2017.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
DAVID ANDREW WITTMANN (current)
Director, SOLICITOR, 2015.01.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
JANE HANDS (resigned)
Secretary, 2013.02.04 - 2015.02.16
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
NICOLE FRANCES MONIR (resigned)
Secretary, 2005.01.24 - 2013.01.31
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
ROBERT ARTHUR REEVE (resigned)
Nominee Secretary, 1992.02.13 - 1996.07.22
6 WELLESFORD CLOSE , BANSTEAD
SM7 2HL, SURREY
ELEANOR JANE ZUERCHER (resigned)
Secretary, 1996.07.22 - 2005.01.29
14 ST MARYS COURT TINGEWICK , BUCKINGHAM
MK18 4RE, BUCKINGHAMSHIRE
GRAHAM JOHN AIRS (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
5 SPANISH PLACE , LONDON
W1M 5AN
NICHOLAS JEREMY ARCHER (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
12 DENMARK ROAD , WIMBLEDON
SW19 4PG
ANDREW GORDON BALFOUR (resigned)
Director, SOLICITOR, 1992.02.13 - 2011.04.30
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
GEORGE PATRICK BALFOUR (resigned)
Director, SOLICITOR, 1992.02.13 - 2001.04.30
6 LANSDOWNE CRESCENT , LONDON
W11 2NH
ELIZABETH ANN BARRETT (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
BROADLEAS COPPICE LANE , REIGATE
RH2 9JG, SURREY
DAVID JOHN BEALES (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
WOODINGDEAN 31 DANES WAY OXSHOTT , LEATHERHEAD
KT22 0LU, SURREY
ANTHONY BEARE (resigned)
Director, SOLICITOR, 1994.05.01 - 2008.12.15
49 FITZROY PARK HIGHGATE , LONDON
N6 6HT
RUPERT ROGER SEYMOUR BEAUMONT (resigned)
Director, SOLICITOR, 1992.02.13 - 2001.04.30
COWSLADE FARM WEST GREEN HARTLEY WINTNEY , HOOK
RG27 8JN, HAMPSHIRE
MARK DOUGLAS BENNETT (resigned)
Director, SOLICITOR, 1992.05.01 - 2008.12.15
20 HIGHBURY TERRACE , LONDON
N5 1UP
PHILIP FREDERICK JOHN BENNETT (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
373 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8NJ
DAVID JOHN BICKNELL (resigned)
Director, SOLICITOR, 2001.05.01 - 2008.12.15
2 NORTHBOURNE ROAD , LONDON
SW4 7DJ
NIGEL PATRICK GRAY BOARDMAN (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
21 PARADISE WALK , LONDON
SW3 4JL
TIMOTHY SEAN BOXELL (resigned)
Director, SOLICITOR, 1998.05.01 - 2008.12.15
36 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
JOHN DRUMMOND BOYCE (resigned)
Director, SOLICITOR, 1994.05.01 - 2008.12.15
MOLENBERGLAAN 18 3080 TERVUREN , BELGIUM
FOREIGN
PETER HUBERT WILHELM BRIEN (resigned)
Director, SOLICITOR, 1995.05.01 - 2008.12.15
7 BIRDSHILL RISE , OXSHOTT
KT22 0SW, SURREY
EWAN CUNNINGHAM BROWN (resigned)
Director, SOLICITOR, 2006.05.01 - 2008.12.15
FLAT 14 IVORY HOUSE EAST SMITHFIELD , LONDON
E1W 1AT
GAVIN PAUL BROWN (resigned)
Director, SOLICITOR, 2004.05.01 - 2008.12.15
67 HIGHBURY HILL , LONDON
N5 1SX
PIERRE PASCAL FELIX BRUNEAU (resigned)
Director, ADVOCAT, 2000.05.01 - 2006.01.31
23 BIS & TER RUE JEAN DOLENT , 75014 PARIS
FOREIGN
FRANCE
THOMAS GEORGE MCLEAN BUCKLEY (resigned)
Director, SOLICITOR, 1992.02.13 - 1994.04.30
TITHE BARN NEWNHAM , BASINGSTOKE
RG27 9AS, HAMPSHIRE
ROBERT ADAM BYK (resigned)
Director, SOLICITOR, 2007.05.01 - 2008.12.15
38 GRANDISON ROAD , LONDON
SW11 6LW
CHARLES SCOTT CAMERON (resigned)
Director, SOLICITOR, 2011.05.01 - 2014.04.30
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
CHARLES SCOTT CAMERON (resigned)
Director, SOLICITOR, 2001.05.01 - 2008.12.15
9A AUBREY ROAD , LONDON
W8 7JJ
SARAH FRANCESCA LOUISE CARDELL (resigned)
Director, SOLICITOR, 2008.05.01 - 2008.12.15
FLAT 13 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
MICHAEL STEPHEN EVANS CARPENTER (resigned)
Director, SOLICITOR, 1992.02.13 - 1994.04.30
THE OLD VICARAGE HITCHIN ROAD KIMPTON , HITCHIN
SG4 8EF, HERTFORDSHIRE

Companies near to TRUSEC ltd.

Information about the Private Limited Company TRUSEC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.16. Reload the data