Based in London, True Capital Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 2 directors listed as Truman, Matthew Arthur, Millward, John Andrew James for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLWARD, John Andrew James | 20 March 2003 | 05 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRUMAN, Matthew Arthur | 20 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 02 January 2020 | |
RP04CS01 - N/A | 04 December 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 23 December 2018 | |
MR01 - N/A | 23 July 2018 | |
MR01 - N/A | 23 July 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 15 December 2017 | |
MA - Memorandum and Articles | 28 November 2017 | |
RESOLUTIONS - N/A | 21 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 18 August 2017 | |
RESOLUTIONS - N/A | 16 August 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
CS01 - N/A | 31 March 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CH01 - Change of particulars for director | 21 April 2016 | |
RESOLUTIONS - N/A | 19 April 2016 | |
SH01 - Return of Allotment of shares | 18 April 2016 | |
SH01 - Return of Allotment of shares | 18 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 18 April 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 April 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AD01 - Change of registered office address | 10 November 2015 | |
AR01 - Annual Return | 20 April 2015 | |
SH01 - Return of Allotment of shares | 10 March 2015 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 05 January 2014 | |
CH01 - Change of particulars for director | 09 August 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 02 April 2012 | |
CH01 - Change of particulars for director | 22 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
CH03 - Change of particulars for secretary | 21 March 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
AA - Annual Accounts | 15 January 2008 | |
CERTNM - Change of name certificate | 03 January 2008 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
NEWINC - New incorporation documents | 20 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2018 | Outstanding |
N/A |
A registered charge | 20 July 2018 | Outstanding |
N/A |