About

Registered Number: 04705175
Date of Incorporation: 20/03/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Francis House, 11 Francis Street, London, SW1P 1DE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

A registered charge 20 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.