Established in 2002, Truflo Investments Ltd has its registered office in Birmingham. Currently we aren't aware of the number of employees at the Truflo Investments Ltd. There are 8 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Adrian | 29 April 2020 | - | 1 |
| GRANT, Luke | 30 June 2016 | 12 August 2019 | 1 |
| GUEST, Ben | 20 March 2015 | 15 September 2017 | 1 |
| JACKSON, Andrew William Tom | 15 September 2017 | 31 July 2019 | 1 |
| LAURIELLO, Annibale Felice | 16 July 2002 | 26 April 2006 | 1 |
| SHAW, Graham Martin | 12 August 2019 | 22 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RONALD, Ivan | 30 March 2011 | 24 March 2017 | 1 |
| WILLIAMS, Nicholas | 24 November 2003 | 26 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| PARENT_ACC - N/A | 05 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AP01 - Appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AP01 - Appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| GUARANTEE2 - N/A | 28 November 2019 | |
| AGREEMENT2 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| PARENT_ACC - N/A | 16 September 2019 | |
| AP01 - Appointment of director | 23 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| CS01 - N/A | 29 April 2019 | |
| GUARANTEE2 - N/A | 06 December 2018 | |
| AGREEMENT2 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| PARENT_ACC - N/A | 23 August 2018 | |
| AGREEMENT2 - N/A | 20 June 2018 | |
| GUARANTEE2 - N/A | 20 June 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 15 September 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| AD01 - Change of registered office address | 21 August 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| PARENT_ACC - N/A | 02 June 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| TM02 - Termination of appointment of secretary | 27 March 2017 | |
| TM01 - Termination of appointment of director | 27 March 2017 | |
| AGREEMENT2 - N/A | 30 November 2016 | |
| GUARANTEE2 - N/A | 12 October 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH03 - Change of particulars for secretary | 26 April 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AD01 - Change of registered office address | 25 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| TM02 - Termination of appointment of secretary | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AP03 - Appointment of secretary | 21 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 30 December 2009 | |
| MISC - Miscellaneous document | 20 October 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| CERTNM - Change of name certificate | 05 October 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 March 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 March 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 123 - Notice of increase in nominal capital | 21 May 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| CERTNM - Change of name certificate | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| RESOLUTIONS - N/A | 27 July 2002 | |
| RESOLUTIONS - N/A | 27 July 2002 | |
| RESOLUTIONS - N/A | 27 July 2002 | |
| 287 - Change in situation or address of Registered Office | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2002 | |
| 123 - Notice of increase in nominal capital | 27 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| 225 - Change of Accounting Reference Date | 24 May 2002 | |
| NEWINC - New incorporation documents | 03 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Us share pledge | 25 June 2004 | Fully Satisfied |
N/A |
| Debenture | 25 June 2004 | Fully Satisfied |
N/A |
| Debenture | 25 June 2004 | Fully Satisfied |
N/A |
| Debenture | 29 May 2002 | Fully Satisfied |
N/A |
