TRUSTMARQUE SOLUTIONS LIMITED

Company number 02183240

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
14 Nov 2023	AA	Full accounts made up to 31 December 2022	(47 pages)
10 Aug 2023	PSC05	Change of details for Project Oak Bidco Limited as a person with significant control on 30 May 2023	(2 pages)
11 Jul 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 11 July 2023	(1 page)
31 May 2023	AD01	Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 31 May 2023	(1 page)
30 May 2023	AD01	Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 30 May 2023	(1 page)
30 May 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 30 May 2023	(1 page)
21 Mar 2023	TM01	Termination of appointment of Vishu Passi as a director on 14 March 2023	(1 page)
21 Mar 2023	AP01	Appointment of Mr Simon Paul Williams as a director on 13 March 2023	(2 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(42 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
02 Jun 2022	MR01	Registration of charge 021832400013, created on 1 June 2022	(13 pages)
07 Apr 2022	PSC02	Notification of Project Oak Bidco Limited as a person with significant control on 31 March 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	(10 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Apr 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 85 Great Portland Street London W1W 7LT on 5 April 2022	(1 page)
04 Apr 2022	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Scott Michael Frewing as a director on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Vishu Passi as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Ben Richardson as a director on 31 March 2022	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 1	(5 pages)
20 Sep 2021	SH20	Statement by Directors	(1 page)