Advanced company searchLink opens in new window

TRUSTWAVE HOLDINGS LIMITED

Company number 05512285

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2018 AA Full accounts made up to 31 March 2017
02 Sep 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 CH01 Director's details changed for Mr Robert Jeffrey Mccullen on 1 May 2017
19 Jul 2017 CH01 Director's details changed for Miss Annabel Rose Lewis on 1 May 2017
19 Jul 2017 CH01 Director's details changed for Mr Mark Richard Butler on 1 May 2017
01 May 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 1 May 2017
21 Apr 2017 AA Group of companies' accounts made up to 31 March 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 CH01 Director's details changed for Mr Robert Jeffrey Mccullen on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Mark Richard Butler on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Miss Annabel Rose Lewis on 6 October 2016
06 Oct 2016 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 6 October 2016
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Jan 2016 AP01 Appointment of Mr William Siew Wing Woo as a director on 31 December 2015
  • ANNOTATION Other The address of William Siew Wing woo, former director of trustwave holdings LIMITED, was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006
04 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
30 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
09 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 CH01 Director's details changed for Mr Robert Jeffrey Mccullen on 19 July 2014
03 Jun 2014 TM01 Termination of appointment of Andrew Bokor as a director
02 Jun 2014 MISC Section 519
19 May 2014 AUD Auditor's resignation