Trb (London) Ltd was founded on 19 December 1986, it's status at Companies House is "Active". There are 21 directors listed as Clarke, Alan Leslie, Mahmud, Edwin, Al & Gc Clarke Limited, Abdaoe, Faisal, Adi, Mohammad Jusuf, Azeharie, Azwin Sriputra, Bahaudin, Mohamad Afdal, Cartwright, Simon, Hamzah, Syahrir, Harsono, Sonni Dwi, Hasan, Mohamad, Heparana, Prisca Arnolatu, Nawazier, Dr, Rasyid, Yasril Yanuar, Rasyid, Yasril, Sjamsoeddin, Bahder Munir, Subagya, Hari, Suhendi, Ronny, Sunjaya, Rizaludin, Tobing, Choky Leonard, Wibisana, Muhammad Jusuf for this organisation in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHMUD, Edwin | 01 November 2016 | - | 1 |
| ABDAOE, Faisal | N/A | 22 March 1998 | 1 |
| ADI, Mohammad Jusuf | 12 November 2007 | 31 May 2012 | 1 |
| AZEHARIE, Azwin Sriputra | 05 November 2000 | 31 January 2001 | 1 |
| BAHAUDIN, Mohamad Afdal | 12 November 2007 | 26 September 2011 | 1 |
| CARTWRIGHT, Simon | N/A | 05 October 2000 | 1 |
| HAMZAH, Syahrir | 01 October 2004 | 12 November 2007 | 1 |
| HARSONO, Sonni Dwi | N/A | 25 May 2000 | 1 |
| HASAN, Mohamad | N/A | 22 March 1998 | 1 |
| HEPARANA, Prisca Arnolatu | 18 October 2005 | 21 September 2006 | 1 |
| NAWAZIER, Dr | 01 July 2003 | 01 October 2004 | 1 |
| RASYID, Yasril Yanuar | 18 September 2000 | 01 January 2002 | 1 |
| RASYID, Yasril | 01 November 1996 | 05 December 1997 | 1 |
| SJAMSOEDDIN, Bahder Munir | 18 September 2000 | 01 October 2004 | 1 |
| SUBAGYA, Hari | 01 October 2004 | 12 November 2007 | 1 |
| SUHENDI, Ronny | 13 June 2013 | 01 November 2016 | 1 |
| SUNJAYA, Rizaludin | 06 September 1993 | 18 September 2000 | 1 |
| TOBING, Choky Leonard | 31 May 2012 | 13 June 2013 | 1 |
| WIBISANA, Muhammad Jusuf | 11 January 2002 | 01 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Alan Leslie | 19 August 2013 | - | 1 |
| AL & GC CLARKE LIMITED | 26 July 2001 | 19 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 17 March 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 17 March 2018 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 27 March 2017 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| AR01 - Annual Return | 25 March 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AP03 - Appointment of secretary | 19 August 2013 | |
| TM02 - Termination of appointment of secretary | 19 August 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 18 March 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 287 - Change in situation or address of Registered Office | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 395 - Particulars of a mortgage or charge | 14 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 395 - Particulars of a mortgage or charge | 01 September 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| AA - Annual Accounts | 06 April 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 287 - Change in situation or address of Registered Office | 30 August 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 18 March 1994 | |
| 363s - Annual Return | 18 March 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| 288 - N/A | 22 March 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1991 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| 123 - Notice of increase in nominal capital | 25 November 1991 | |
| 363a - Annual Return | 30 October 1991 | |
| 363a - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 16 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| AA - Annual Accounts | 31 January 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| PUC 2 - N/A | 11 April 1989 | |
| RESOLUTIONS - N/A | 15 March 1989 | |
| 123 - Notice of increase in nominal capital | 15 March 1989 | |
| 288 - N/A | 08 March 1989 | |
| 287 - Change in situation or address of Registered Office | 08 March 1989 | |
| 395 - Particulars of a mortgage or charge | 19 May 1988 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 14 August 1987 | |
| 288 - N/A | 14 August 1987 | |
| 288 - N/A | 14 August 1987 | |
| MEM/ARTS - N/A | 14 August 1987 | |
| 288 - N/A | 28 March 1987 | |
| 287 - Change in situation or address of Registered Office | 28 March 1987 | |
| CERTNM - Change of name certificate | 16 February 1987 | |
| MISC - Miscellaneous document | 19 December 1986 | |
| CERTINC - N/A | 19 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security deposit deed | 07 February 2002 | Fully Satisfied |
N/A |
| Deposit agreement | 26 August 1999 | Fully Satisfied |
N/A |
| Mortgage | 06 May 1988 | Fully Satisfied |
N/A |
