TRUST FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRUST FINANCIAL SERVICES LIMITED
COMPANY NUMBER
13518128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR6 0JE
1st Floor
103 Colmore Row
Birmingham
West Midlands
B3 3AG
39 High Street
ORPINGTON
BR6 0JE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Anil Sehmi (926877273) has left the board |
Credit Risk Overview
Want to learn more about TRUST 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUST 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F4B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALKER DOBLE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Anil Sehmi (926877273) has left the board |
| 04/08/2023 | New Board Member Anil Sehmi (926877273) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Russell Martin (931188599) Appointed |
| 02/08/2023 | Anil Sehmi (926877273) has left the board |
| 20/06/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
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