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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)
05 Aug 2011 CH01 Director's details changed for Mr Mark Andrew Iserloth on 19 July 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Robert Mccullen on 19 July 2011
03 Aug 2011 CH01 Director's details changed for Phillip Smith on 19 July 2011
03 Aug 2011 CH01 Director's details changed for Mr Andrew Bokor on 19 July 2011
03 Aug 2011 CH01 Director's details changed for Mr Mark Iserloth on 19 July 2011
02 Feb 2011 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Phillip Smith on 1 October 2009
12 May 2010 CH01 Director's details changed for Mr Mark Iserloth on 20 April 2010
01 Mar 2010 AP01 Appointment of Mr Andrew Bokor as a director
25 Feb 2010 AP04 Appointment of F&L Legal Llp as a secretary
25 Feb 2010 TM02 Termination of appointment of Wrights Secretaries Limited as a secretary
22 Dec 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 19/07/09; full list of members
06 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2008 363a Return made up to 19/07/08; full list of members
11 Jul 2008 288a Director appointed mr mark iserloth
03 Jul 2008 288b Appointment terminated director corey kalbfleisch
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee 27/11/07
29 Oct 2007 CERTNM Company name changed ambirontrustwave LIMITED\certificate issued on 29/10/07
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed