TRUSTNET LTD
Active - Accounts Filed
General Information
NAME
TRUSTNET LTD
COMPANY NUMBER
03821509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
03/08/1999
(25 years and 4 months old)
WEBSITE
http://financialexpress.ch
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1999
01/04/2016
UK-WIRE LIMITED
LONDON
EC2R 7HJ
7 Chertsey Road
Woking
Surrey
GU21 5AB
Telephone: 74393160
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FE FUNDINFO LIMITED | Active - Accounts Filed | View Report |
| TRUSTNET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Liam Michael Healy (931409976) Appointed |
Credit Risk Overview
Want to learn more about TRUSTNET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTNET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTNET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2022 - Present (2 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FE TOPCO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO (UK) LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL EXPRESS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TRUSTNET LTD | Active - Accounts Filed | View Report |
| TRUSTNET LTD | Active - Accounts Filed | View Report |
| TULIP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TULIP MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Liam Michael Healy (931409976) Appointed |
| 02/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | Dominic Richard Hunter Timberlake (904562910) has left the board |
| 17/11/2022 | Hamish John Purdey (913752919) has left the board |
| 17/11/2022 | New Board Member Lisa Charlotte Maxwell (930229718) Appointed |
| 10/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | David Robert Pearce (900489456) has left the board |
| 15/03/2022 | David Robert Pearce (925501539) has left the board |
| 15/03/2022 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 15/03/2022 | New Company Secretary Antonie Pieter Van Tiggelen (929347665) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Dominic Timberlake (920766628) has left the board |
| 12/08/2020 | New Board Member Dominic Richard Hunter Timberlake (904562910) Appointed |
| 14/07/2020 | Hamish John Purdey (927169487) has left the board |
| 14/07/2020 | New Board Member Hamish John Purdey (913752919) Appointed |
| 09/07/2020 | New Board Member Hamish John Purdey (927169487) Appointed |
| 30/06/2020 | New Accounts filed |
| 10/06/2020 | Matthew John Lawrence (921397917) has left the board |
| 26/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Neil Richard John Bradford (923813847) has left the board |
| 07/02/2019 | Peter William La Brooy (901427338) has left the board |
| 07/02/2019 | New Company Secretary David Robert Pearce (925501539) Appointed |
| 07/02/2019 | New Board Member David Robert Pearce (900489456) Appointed |
| 07/12/2018 | Michael Holland (902023794) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Neil Richard John Bradford (923813847) Appointed |
| 15/05/2018 | New Board Member Matthew John Lawrence (921397917) Appointed |
| 13/01/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Dominic Timberlake (920766628) Appointed |
| 30/03/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 26/03/2014 | Change in Reg. Office |
| 03/02/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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