TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
07217744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/2010
(14 years and 7 months old)
WEBSITE
www.truestoneimpactinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02071352480
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Telephone: 71352480
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 |
|---|---|---|
| TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ANGELS & EQUITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?
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 TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2010 - Present (14 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
08/04/2010 - Present (14 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
22/11/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
08/04/2010 - 30/09/2014 (4 years and 5 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
08/04/2010 - Present (14 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ANGELS & EQUITY LIMITED | Non-Trading | View Report |
| TRUESTONE GP LIMITED | Active - Accounts Filed | View Report |
| TRUESTONE KEMIN LIMITED | Non-Trading | View Report |
| UK KOLAT BRICK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | Mark Edward John Hutchinson (925246365) has left the board |
| 19/04/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Antony John Mayhew (906614566) Appointed |
| 16/11/2018 | New Board Member Mark Edward John Hutchinson (925246365) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 31/03/2017 | Peter John Higgs (907109470) has left the board |
| 31/03/2017 | Adrian Teng (918774527) has left the board |
| 31/03/2017 | Kim Sze Tan (900837823) has left the board |
| 22/11/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 10/10/2014 | Mark Ian Kenner (906082113) has left the board |
| 10/10/2014 | Angus Branfield (910777934) has left the board |
| 19/05/2014 | New Board Member Kim Sze Tan (900837823) Appointed |
| 19/05/2014 | New Board Member Adrian Teng (918774527) Appointed |
| 21/04/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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