GS Fund Holdings International Limited

Company Name	GS Fund Holdings International Limited
Company Status	Active
Company Number	05256825
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Previous Names	Trushelfco (No.3102) Limited and GS Shire UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	22 February 2010(5 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Plumbtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Thomas Kelly
Status	Current
Appointed	01 August 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Plumbtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	29 October 2020(16 years after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumbtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Eniela Cruickshank
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British,French
Status	Current
Appointed	23 March 2023(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Satish Sadashiv Bapat
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	23 March 2023(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Plumbtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Companysecretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Richard Evan Levitt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2004(1 week, 2 days after company formation)
Appointment Duration	6 days (resigned 27 October 2004)
Role	Solicitor
Correspondence Address	10 Jack Straws Castle North End Way London NW3 7ES

Director Name	Jonathon Michael Meloy
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 week, 2 days after company formation)
Appointment Duration	6 days (resigned 27 October 2004)
Role	Solicitor
Correspondence Address	312 The Charthouse Burrells Wharf Square Westferry Road London E14 3TN

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 2009)
Role	Fca
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2004(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2008)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Neil Zachary Auerbach
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(2 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 25 October 2005)
Role	Banker
Country of Residence	United States
Correspondence Address	15 Laingeries Drive Mousey Ny 10952 United States

Director Name	Mr Stephen Blackwood Scobie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 15 November 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Michael Franklin Rinzler
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year after company formation)
Appointment Duration	15 years (resigned 29 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	08 April 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(8 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Bradford
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2023(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumbtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	goldmansachs.com

Location

Registered Address	Plumbtree Court 25 Shoe Lane London EC4A 4AU

Shareholders

666.6m at £1	Goldman Sachs Group Holdings (Uk) LTD 100.00% Redeemable
82.7k at £0.01	Goldman Sachs Group Holdings (Uk) Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£158,654,000
Current Liabilities	£1,256,309,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

29 May 2007	Delivered on: 11 June 2007 Persons entitled: Goldman Sachs International Classification: A pledge agreement Secured details: All monies due or to become due from both scadbury UK limited and gs leasing to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, tile and interest in and to the pledged sum contained in the brokerage account. See the mortgage charge document for full details. Outstanding
16 November 2004	Delivered on: 24 November 2004 Satisfied on: 3 November 2005 Persons entitled: Dkna Pheonix Llc Classification: Credit support deed Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all posted credit support and assigned and agreed to assign the assigned rights. See the mortgage charge document for full details. Fully Satisfied

29 May 2007

Delivered on: 11 June 2007
Persons entitled: Goldman Sachs International

Classification: A pledge agreement
Secured details: All monies due or to become due from both scadbury UK limited and gs leasing to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right, tile and interest in and to the pledged sum contained in the brokerage account. See the mortgage charge document for full details.
Outstanding

16 November 2004

Delivered on: 24 November 2004
Satisfied on: 3 November 2005
Persons entitled: Dkna Pheonix Llc

Classification: Credit support deed
Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all posted credit support and assigned and agreed to assign the assigned rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-26 (6 pages)
22 December 2020	Change of name notice (2 pages)
15 December 2020	Confirmation statement made on 31 March 2018 with no updates (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (13 pages)
15 December 2020	Full accounts made up to 31 December 2017 (16 pages)
15 December 2020	Confirmation statement made on 31 March 2020 with no updates (2 pages)
15 December 2020	Full accounts made up to 31 December 2018 (14 pages)
15 December 2020	Confirmation statement made on 31 March 2019 with no updates (2 pages)
15 December 2020	Restoration by order of the court (3 pages)
15 December 2020	Full accounts made up to 31 December 2016 (18 pages)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2017	Satisfaction of charge 2 in full (4 pages)
1 November 2017	Satisfaction of charge 2 in full (4 pages)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
22 August 2017	Second filing for the termination of Richard Taylor as a director (5 pages)
22 August 2017	Second filing for the termination of Richard Taylor as a director (5 pages)
31 July 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017. (2 pages)
31 July 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017. (2 pages)
6 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2017	Statement by Directors (1 page)
6 June 2017	Solvency Statement dated 06/06/17 (1 page)
6 June 2017	Statement of capital on 6 June 2017 GBP 1.01 (5 pages)
6 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2017	Statement by Directors (1 page)
6 June 2017	Statement of capital on 6 June 2017 GBP 1.01 (5 pages)
6 June 2017	Solvency Statement dated 06/06/17 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 666,645,386.63 (7 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 666,645,386.63 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 666,645,386.63 (7 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 666,645,386.63 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 682,867,217.63 (7 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 682,867,217.63 (7 pages)
26 November 2013	Solvency statement dated 26/11/13 (1 page)
26 November 2013	Solvency statement dated 26/11/13 (1 page)
26 November 2013	Statement by directors (1 page)
26 November 2013	Statement by directors (1 page)
26 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 26/11/2013 (3 pages)
26 November 2013	Statement of capital on 26 November 2013 GBP 682,867,217.63 (6 pages)
26 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 666,645,386.63 (6 pages)
26 November 2013	Statement of capital on 26 November 2013 GBP 682,867,217.63 (6 pages)
26 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 26/11/2013 (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 666,645,386.63 (6 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Reduction of capital following redenomination. Statement of capital on 20 November 2013 (6 pages)
20 November 2013	Reduction of capital following redenomination. Statement of capital on 20 November 2013 (6 pages)
20 November 2013	Consolidation and sub-division of shares on 19 November 2013 (6 pages)
20 November 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Onsolidation/ subdivision/ revoke auth capital restrictions 19/11/2013 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
20 November 2013	Redenomination of shares. Statement of capital 19 November 2013 (6 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Onsolidation/ subdivision/ revoke auth capital restrictions 19/11/2013 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
20 November 2013	Statement of directors in accordance with reduction of capital following redenomination (1 page)
20 November 2013	Consolidation and sub-division of shares on 19 November 2013 (6 pages)
20 November 2013	Statement of directors in accordance with reduction of capital following redenomination (1 page)
20 November 2013	Redenomination of shares. Statement of capital 19 November 2013 (6 pages)
19 November 2013	Termination of appointment of Stephen Scobie as a director (1 page)
19 November 2013	Termination of appointment of Stephen Scobie as a director (1 page)
14 November 2013	Appointment of Piers Noel Ormiston Curle as a director (2 pages)
14 November 2013	Appointment of Richard John Taylor as a director (2 pages)
14 November 2013	Appointment of Richard John Taylor as a director (2 pages)
14 November 2013	Appointment of Piers Noel Ormiston Curle as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
16 July 2013	Termination of appointment of Mark Allen as a director (1 page)
16 July 2013	Termination of appointment of Mark Allen as a director (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (13 pages)
20 August 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
5 October 2010	Termination of appointment of Kirsten Pullan as a secretary (1 page)
5 October 2010	Termination of appointment of Kirsten Pullan as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
3 August 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Clare Charlotte Richards on 25 March 2010 (1 page)
25 March 2010	Secretary's details changed for Clare Charlotte Richards on 25 March 2010 (1 page)
11 March 2010	Full accounts made up to 31 October 2008 (13 pages)
11 March 2010	Full accounts made up to 31 October 2008 (13 pages)
9 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
9 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Nc inc already adjusted 22/05/07 (1 page)
30 April 2009	Nc inc already adjusted 12/12/07 (1 page)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Nc inc already adjusted 12/12/07 (1 page)
30 April 2009	Nc inc already adjusted 22/05/07 (1 page)
29 April 2009	Return made up to 31/03/09; full list of members (5 pages)
29 April 2009	Return made up to 31/03/09; full list of members (5 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re division 22/05/2007 (1 page)
9 April 2009	Memorandum and Articles of Association (5 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re division 12/12/2007 (1 page)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re division 22/05/2007 (1 page)
9 April 2009	Return made up to 12/10/08; full list of members; amend (9 pages)
9 April 2009	Return made up to 12/10/08; full list of members; amend (9 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re division 12/12/2007 (1 page)
9 April 2009	Memorandum and Articles of Association (5 pages)
24 March 2009	Full accounts made up to 31 October 2007 (15 pages)
24 March 2009	Full accounts made up to 31 October 2007 (15 pages)
10 March 2009	Director appointed mr shaun anthony collins (1 page)
10 March 2009	Director appointed mr shaun anthony collins (1 page)
9 March 2009	Appointment terminated director stephen davies (1 page)
9 March 2009	Appointment terminated director stephen davies (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
4 November 2008	Return made up to 12/10/08; full list of members (4 pages)
4 November 2008	Return made up to 12/10/08; full list of members (4 pages)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
13 March 2008	Director appointed mark anthony allen (3 pages)
13 March 2008	Director appointed mark anthony allen (3 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
7 November 2007	Return made up to 12/10/07; no change of members (8 pages)
7 November 2007	Return made up to 12/10/07; no change of members (8 pages)
5 September 2007	Full accounts made up to 31 October 2006 (15 pages)
5 September 2007	Full accounts made up to 31 October 2006 (15 pages)
11 June 2007	Particulars of mortgage/charge (4 pages)
11 June 2007	Particulars of mortgage/charge (4 pages)
13 November 2006	Return made up to 12/10/06; full list of members (8 pages)
13 November 2006	Return made up to 12/10/06; full list of members (8 pages)
17 August 2006	Full accounts made up to 31 October 2005 (13 pages)
17 August 2006	Full accounts made up to 31 October 2005 (13 pages)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
25 November 2004	Ad 18/11/04-18/11/04 Â£ si [email protected]=816 Â£ ic 2/818 (2 pages)
25 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 2004	S-div 16/11/04 (2 pages)
25 November 2004	Memorandum and Articles of Association (5 pages)
25 November 2004	Ad 18/11/04-18/11/04 Â£ si [email protected]=816 Â£ ic 2/818 (2 pages)
25 November 2004	S-div 16/11/04 (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 November 2004	Nc inc already adjusted 16/11/04 (2 pages)
25 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 2004	Nc inc already adjusted 16/11/04 (2 pages)
25 November 2004	Memorandum and Articles of Association (5 pages)
24 November 2004	Particulars of mortgage/charge (5 pages)
24 November 2004	Particulars of mortgage/charge (5 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Registered office changed on 02/11/04 from: 2 lambs passage london EC1Y 8BB (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 2 lambs passage london EC1Y 8BB (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (3 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Memorandum and Articles of Association (13 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Memorandum and Articles of Association (13 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
21 October 2004	Company name changed trushelfco (no.3102) LIMITED\certificate issued on 21/10/04 (2 pages)
21 October 2004	Company name changed trushelfco (no.3102) LIMITED\certificate issued on 21/10/04 (2 pages)
12 October 2004	Incorporation (17 pages)
12 October 2004	Incorporation (17 pages)