TRUST ONE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRUST ONE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09845097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
http://t1fs.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH20 4BJ
Telephone: 02079525220
TPS: No
124-128 City Road
London
EC1V 2NX
Telephone: 79525220
Oakdell Fryern Road
Storrington
Pulborough
West Sussex RH20 4BJ
RH20 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KM INVESTMENT HOLDING LTD | N/A | N/A |
| TRUST ONE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUST ONE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUST ONE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUST ONE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2015 - Present (9years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2015 - Present (9years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/10/2015 - 01/10/2016 (11 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
GRADIENT ADVISORY CORPORATE SERVICES LIMITED 28/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KM INVESTMENT HOLDING LTD | N/A | N/A |
| TRUST ONE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | Simon Carse (912708316) has left the board |
| 03/03/2023 | Scott Dermid Gray (922721995) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | Sarmad Hashemi (928304796) has left the board |
| 16/06/2021 | Change in Reg. Office |
| 13/05/2021 | New Company Secretary Sarmad Hashemi (928304796) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 22/09/2020 | New Board Member Sarmad Hashemi (919808259) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 11/07/2019 | Rex Alban Johnson (924018918) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 08/08/2018 | Change in Reg. Office |
| 13/12/2017 | Martti Aapo Juhani Siivola (922721992) has left the board |
| 13/12/2017 | New Board Member Simon Carse (912708316) Appointed |
| 17/11/2017 | New Board Member Rex Alban Johnson (924018918) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | Richard William Webb (920411293) has left the board |
| 02/08/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 22/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Board Member Martti Aapo Juhani Siivola (922721992) Appointed |
| 22/03/2017 | New Board Member Scott Dermid Gray (922721995) Appointed |
| 14/11/2016 | New Annual Return filed |
| 05/10/2016 | Tarek Zouhair El-Mdaka (920217304) has left the board |
| 09/09/2016 | Jeffrey Simon Ross (912987857) has left the board |
| 21/01/2016 | Nicholas Ross William Henderson (920411294) has left the board |
| 21/01/2016 | New Board Member Nicholas Ross William Henderson (910602317) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Jeffrey Simon Ross (912987857) Appointed |
| 15/01/2016 | GRADIENT HOLDINGS LIMITED (910850665) has left the board |
| 15/01/2016 | New Board Member Nicholas Ross William Henderson (920411294) Appointed |
| 15/01/2016 | New Board Member Richard William Webb (920411293) Appointed |
| 15/01/2016 | New Board Member Osama Munir Ragheb Al-Kaloti (920411134) Appointed |
| 13/11/2015 | CPA AUDIT CORPORATE SERVICES LIMITED (920217303) has left the board |
| 13/11/2015 | New Company Secretary GRADIENT HOLDINGS LIMITED (910850665) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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