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TRUSTIS LIMITED - Building 273 Greenham Business Park, Thatcham, Berkshire, RG19 6HN, United Kingdom
Company Information
- Company registration number
- 03613613
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 273 Greenham Business Park
- Thatcham
- Berkshire
- RG19 6HN Building 273 Greenham Business Park, Thatcham, Berkshire, RG19 6HN UK
Management
- Managing Directors
- ISHAUG, Kurt Brian
- TIBBITS, Lisa Jeanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-11
- Dissolved on
- 2020-10-27
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Susanne Hanna Ursula Klatten
- Stefan Norbert Quandt
- Stefan Norbert Quandt
- Susanne Hanna Ursula Klatten
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LUDGATE 180 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2020-08-25
- Last Date: 2019-08-11
✓
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TRUSTIS LIMITED Company Description
- TRUSTIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03613613. Its current trading status is "closed". It was registered 1998-08-11. It was previously called LUDGATE 180 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Building 273 Greenham Business Park .
Get TRUSTIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trustis Limited - Building 273 Greenham Business Park, Thatcham, Berkshire, RG19 6HN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03613613#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03613613#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-08-06) - RESOLUTIONS
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gazette-dissolved-compulsory (2020-10-27) - GAZ2
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legacy (2020-08-06) - SH20
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gazette-notice-compulsory (2020-03-03) - GAZ1
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legacy (2020-08-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-06) - SH19
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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change-account-reference-date-company-previous-extended (2018-09-12) - AA01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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notification-of-a-person-with-significant-control (2018-02-22) - PSC01
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accounts-with-accounts-type-small (2018-12-24) - AA
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mortgage-satisfy-charge-full (2017-03-10) - MR04
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-08-12) - CS01
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resolution (2017-12-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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keyboard_arrow_right 2016
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resolution (2016-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-07) - CH01
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capital-statement-capital-company-with-date-currency-figure (2016-04-05) - SH19
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legacy (2016-04-05) - SH20
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capital-variation-of-rights-attached-to-shares (2016-04-26) - SH10
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resolution (2016-04-05) - RESOLUTIONS
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statement-of-companys-objects (2016-04-26) - CC04
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confirmation-statement-with-updates (2016-09-14) - CS01
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memorandum-articles (2016-04-26) - MA
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accounts-with-accounts-type-small (2016-08-04) - AA
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capital-allotment-shares (2016-07-08) - SH01
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legacy (2016-04-05) - CAP-SS
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capital-alter-shares-consolidation (2016-06-24) - SH02
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resolution (2016-06-27) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-12-10) - SH06
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capital-return-purchase-own-shares (2015-12-10) - SH03
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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capital-directors-statement-auditors-report (2015-10-20) - SH30
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resolution (2015-10-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-small (2015-08-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-small (2013-09-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-05-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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termination-secretary-company-with-name (2010-09-26) - TM02
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change-person-director-company-with-change-date (2010-09-26) - CH01
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accounts-with-accounts-type-small (2010-07-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-10-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-17) - 363s
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legacy (2008-02-29) - 88(2)
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accounts-with-accounts-type-small (2008-09-22) - AA
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resolution (2008-02-29) - RESOLUTIONS
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legacy (2008-02-29) - 169
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-small (2004-10-18) - AA
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legacy (2004-10-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-16) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-09-09) - 288b
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legacy (2002-09-12) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-09-10) - 363a
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legacy (2001-02-05) - 395
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keyboard_arrow_right 2000
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legacy (2000-02-09) - 395
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legacy (2000-06-08) - 395
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accounts-with-accounts-type-small (2000-06-14) - AA
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accounts-amended-with-made-up-date (2000-09-06) - AAMD
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legacy (2000-08-23) - 363s
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legacy (2000-11-13) - 123
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-11-13) - 288b
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legacy (2000-11-13) - 122
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legacy (2000-12-22) - 288a
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legacy (2000-11-24) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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resolution (1999-04-18) - RESOLUTIONS
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legacy (1999-04-18) - 122
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legacy (1999-04-18) - 88(2)R
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legacy (1999-06-23) - 225
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legacy (1999-04-18) - 123
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 288b
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legacy (1998-12-29) - 288a
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legacy (1998-12-08) - 288a
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memorandum-articles (1998-12-04) - MEM/ARTS
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certificate-change-of-name-company (1998-12-02) - CERTNM
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incorporation-company (1998-08-11) - NEWINC
