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TRUSTWAVE HOLDINGS LIMITED

Company number 05512285

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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)
03 Dec 2024 AA Full accounts made up to 31 March 2023
21 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
21 Feb 2024 TM02 Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 21 February 2024
30 Jan 2024 AD01 Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 January 2024
30 Jan 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
15 Jan 2024 PSC08 Notification of a person with significant control statement
15 Jan 2024 PSC07 Cessation of Singapore Minister for Finance as a person with significant control on 4 January 2024
09 Jan 2024 MR01 Registration of charge 055122850003, created on 3 January 2024
05 Jan 2024 CH04 Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
04 Jan 2024 MR01 Registration of charge 055122850002, created on 3 January 2024
02 Jan 2024 AD01 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
16 Aug 2023 AA Full accounts made up to 31 March 2022
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
21 Jul 2023 CH01 Director's details changed for Mr Barry O'connell on 15 February 2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 101
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
29 Mar 2022 AA Full accounts made up to 31 March 2021
18 Feb 2022 TM01 Termination of appointment of Joel Benjamin Smith as a director on 15 February 2022
18 Feb 2022 AP01 Appointment of Mr Barry O'connell as a director on 15 February 2022
18 Feb 2022 AP01 Appointment of Mr Eric Harmon as a director on 15 February 2022
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
21 Jul 2021 CH01 Director's details changed for Mr Joel Benjamin Smith on 19 July 2021
22 Dec 2020 PSC03 Notification of Singapore Minister for Finance as a person with significant control on 8 November 2020
22 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 22 December 2020
17 Dec 2020 TM01 Termination of appointment of Arthur Wong as a director on 1 November 2020