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ENTRUST GLOBAL LTD.

Company number 03535219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 7,606,652
31 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to zero 24/03/2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 7,606,652
19 Dec 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AP01 Appointment of Mr Michael John Mcdonough as a director on 10 August 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 7,606,652
23 Oct 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 TM01 Termination of appointment of Thomas Michael Delitto as a director on 23 July 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of authc ap 21/03/2014
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 7,606,652
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 7,000,000
09 Aug 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Edmond De La Haye Jousselin as a director
12 Jul 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 March 2010
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders