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TRUSTLY UK LIMITED

Company number 08841430

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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)
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
15 Jun 2023 AP01 Appointment of Mr James Richard Oliver Hickman as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Ciaran Robert O'malley as a director on 14 June 2023
15 Jun 2023 TM01 Termination of appointment of Per Oscar Sigurd Berglund as a director on 14 June 2023
23 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 18 July 2022
16 Jan 2023 PSC08 Notification of a person with significant control statement
16 Jan 2023 PSC07 Cessation of Trustly Group Ab as a person with significant control on 4 July 2016
24 Nov 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 TM02 Termination of appointment of Goodwille Limited as a secretary on 7 October 2019
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
16 Feb 2021 CS01 Confirmation statement made on 18 July 2020 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Oct 2019 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 80 Clerkenwell Road London EC1M 5RJ on 7 October 2019
16 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Sep 2017 AP04 Appointment of Goodwille Limited as a secretary on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Carl Jacob Wilsson as a director on 28 September 2017
29 Sep 2017 AD01 Registered office address changed from 80 80 Clerkenwell Road 3rd Floor London EC1M 5RJ England to St. James House 13 Kensington Square London W8 5HD on 29 September 2017
09 Aug 2017 AD01 Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH to 80 80 Clerkenwell Road 3rd Floor London EC1M 5RJ on 9 August 2017
25 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates